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Nom	Thompson Acquisitions (London) Limited
Adresse	Cheveley Park Stud Duchess Drive Newmarket CB8 9DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03557670 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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

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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 Thompson Investments (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02193282 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Copus, Roy Bernard Chapel Road, Chadlington, Oxfordshire Status: Active Notified: 28/04/1998 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dant, Christopher James Cheveley Park Stud, Cheveley, Newmarket, Suffolk Status: Active Notified: 08/01/1999 Date of Birth: 05/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Thompson, Patricia Duchess Drive, Newmarket Status: Active Notified: 26/01/2021 Date of Birth: 03/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thompson Acquisitions (London) Limited

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Persons with Significant Control (1)

Officers (3)