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Nom	Thincats Group Limited
Adresse	2&3 Charter Point Way, Ashby Park Ashby De La Zouch Leicestershire LE65 1NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13393055 Show on Companies House
Accounts	group last accounts made up to 29 juin 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bae Systems Pension Funds Trustees Limited Status: Active Notified: 10/06/2021 Companies House Number: 00753964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Anand, Ravinder Singh Status: Ceased Notified: 13/05/2021 Ceased: 10/06/2021 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Anand, Ravinder Singh Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Attia, Amany Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baer, Quentin Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dagtoglou De Carteret, Ion Dimitris Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ilersic, Ian Romilly Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 23/05/2022 Role: Secretary

Morgan, Keith Charles William Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pateman, Stephen James Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aggarwal, Vikram Ashby De La Zouch, Leicestershire, United Kingdom Status: Ceased Notified: 11/06/2021 Ceased: 09/02/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schmid, Alexander Ashby De La Zouch, Leicestershire, United Kingdom Status: Ceased Notified: 11/06/2021 Ceased: 16/11/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Companies Controlled by This Company (1)

ESF Capital Limited Status: Active Notified: 10/06/2021 Companies House Number: 09707863 Nature of Control