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Nom	Thomson UK Limited
Adresse	Five Canada Square Canary Wharf London E14 5AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02994694 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Thomson Holdings Limited Status: Active Notified: 21/11/2016 Companies House Number: 03080743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

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

Rowell, Wayne David Canary Wharf, London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Thomson Publishing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02968073 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%

Right to appoint and remove directors

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Thomson UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)