Toutes les informations sur:

Nom	K. P. Thomas & SON Limited
Adresse	Course Hill Fuel Depot Upper Carne Road Templeton SA67 8SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06914635 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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

Thomas, Kevin Peter Status: Active Notified: 26/05/2017 Date of Birth: 06/1962 Nature of Control

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

Thomas, Sharon Jayne Callan Status: Active Notified: 26/05/2017 Date of Birth: 06/1961 Nature of Control

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

Officers (2)

Source: Companies House

Thomas, Kevin Peter Templeton, Narberth Status: Active Notified: 26/05/2009 Date of Birth: 06/1962 Occupation: Oil & Fuel Distributor Role: Director Country of Residence: Wales Nationality: British

Thomas, Sharon Jayne Callan Templeton, Narberth Status: Active Notified: 26/05/2009 Date of Birth: 06/1961 Occupation: Oil & Fuel Distributor Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

K. P. Thomas & SON Limited

Quick access

Persons with Significant Control (2)

Officers (2)