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Nom	Thera South West Trading Limited
Adresse	134 Edmund Street Birmingham B3 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10695690 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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

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

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Persons with Significant Control (1)

Source: Companies House

GB Thera Trust Status: Active Notified: 28/03/2017 Companies House Number: 03593418 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Lennon, Ceri Louise Birmingham Status: Active Notified: 31/12/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Pilkington, Martin Birmingham Status: Active Notified: 29/09/2023 Role: Secretary

Weston, Lorna Havard Birmingham Status: Active Notified: 31/12/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Winn, Katie Birmingham Status: Active Notified: 31/12/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Conway, Simon Laurence Birmingham Status: Ceased Notified: 28/03/2017 Ceased: 30/12/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garrigan, Jennifer Birmingham Status: Ceased Notified: 28/03/2017 Ceased: 30/12/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Thera South West Trading Limited

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Persons with Significant Control (1)

Officers (6)