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Nom	Thomson Information & Solutions (Holdings) Limited
Adresse	Five Canada Square Canary Wharf London E14 5AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04066194 Show on Companies House
Statut de Société	actif
Fondé	6 septembre 2000
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 - Dormant Company
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Thomson Publishing Investments Limited Status: Active Notified: 06/12/2022 Companies House Number: 04132394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomson Information & Publishing Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2022 Companies House Number: 02994675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boateng, Barbara Abena London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 10/1962 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Major, Kimberley London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Primark Information Services U.K. Limited Status: Active Companies House Number: 02701093

GB Thomson Information & Solutions Limited Status: Active Companies House Number: 04066222

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Thomson Information & Solutions (Holdings) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)