Toutes les informations sur:

Nom	TH ARB LTD
Adresse	Kingfisher House Radford Way Billericay CM12 0EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08053403 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	81300 - Services d'aménagement paysager
Statut de Société	active
Noms Précédents	Tilhill Arboriculture LTD Blakedew 814 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ziggy Stardust Limited Status: Active Notified: 28/06/2023 Companies House Number: 14863618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ground Control Holdings Limited Status: Ceased Notified: 11/04/2016 Ceased: 28/06/2023 Companies House Number: 05064182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Allen, Peter Billericay, Essex, United Kingdom Status: Active Notified: 26/07/2012 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coote, Jonathan Billericay, Essex, United Kingdom Status: Active Notified: 01/05/2012 Role: Secretary

Morrish, Simon Hobart Charles Billericay Status: Active Notified: 14/05/2012 Date of Birth: 10/1974 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: British

Symes, Dereka Anne Billericay, United Kingdom Status: Active Notified: 14/05/2012 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

TH ARB LTD

Quick access

Persons with Significant Control (2)

Officers (4)