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Nom	Aberdare Thistle Limited
Adresse	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04442575 Show on Companies House
Statut de Société	Dissolved
Fondé	20 mai 2002
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2019
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Speed 9177 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Lovat, Oliver Leonard Status: Active Notified: 01/06/2016 Date of Birth: 07/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lovat, Judith London Status: Active Notified: 27/05/2002 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Lovat, Oliver Leonard London Status: Active Notified: 27/05/2002 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: British

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Aberdare Thistle Limited

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Persons with Significant Control (1)

Officers (2)