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Nom	Think Assets (CA) Limited
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07441260 Show on Companies House
Statut de Société	Dissolved
Fondé	16 novembre 2010
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2014
Activité (Code NAF)	69203 - Activités comptables
Noms Précédents	White Label TAX 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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Officers (3)

Source: Companies House

Mcconomy, Gareth Gerald Crossgar, Downpatrick, County Down, Northern Ireland Status: Active Notified: 16/11/2010 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcconomy, Lindsey London Status: Active Notified: 09/07/2015 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcconomy, Lindsey Nicola London, England Status: Active Notified: 06/09/2011 Role: Secretary

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Think Assets (CA) Limited

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Officers (3)