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Nom	Thcp Group Limited
Adresse	25A Soho Square London W1D 3QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11394100 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Moretti, Mauro Status: Active Notified: 01/06/2018 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

De Boer, Etsko Loek London, England Status: Active Notified: 01/06/2018 Date of Birth: 05/1979 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Dutch

Donnina, Jackie London, England Status: Active Notified: 01/06/2018 Role: Secretary

Joly, Isaure London, England Status: Active Notified: 01/10/2023 Role: Secretary

Moretti, Mauro London, England Status: Active Notified: 01/06/2018 Date of Birth: 07/1981 Occupation: Asset Manager Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (4)

GB Driving Data Bidco Limited Status: Active Notified: 13/10/2023 Companies House Number: 15208676 Nature of Control

Ownership of shares - 75% or more

TH Frag Bidco Limited Status: Active Notified: 29/09/2020 Companies House Number: 11541842 Nature of Control

Right to appoint and remove directors

GB Thei Advisory Limited Status: Active Notified: 06/02/2020 Companies House Number: 12447884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TH Black BOX Bidco Limited Status: Ceased Notified: 19/09/2019 Ceased: 30/10/2023 Companies House Number: 12073095 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Thcp Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)