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Nom

Thunderbird Financial Limited

Adresse
24 Bell Lane
Blackwater
Camberley
GU17 0NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11668513 Show on Companies House
Statut de SociétéDissolved
Fondé8 novembre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thunderbird Group Limited Status: Active Notified: 09/11/2018 Companies House Number: 11632920 Nature of Control
  • Ownership of shares - 75% or more
  • Tracey, Peter James Status: Ceased Notified: 08/11/2018 Ceased: 09/11/2018 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Tracey, Peter James Blackwater, Camberley, Surrey, England Status: Active Notified: 09/11/2018 Date of Birth: 04/1973 Occupation: Private Investor Role: Director Country of Residence: United Kingdom Nationality: British