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Nom	Thbc Trustees Limited
Adresse	Unit 13B Devonshire Road Industrial Estate Millom LA18 4JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12232785 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading 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 (2)

Source: Companies House

Palmer, Jessica Maria Status: Active Notified: 30/09/2019 Date of Birth: 09/1991 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%

GB The Helpful Book Company Limited Status: Active Notified: 30/09/2019 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%

Officers (3)

Source: Companies House

Palmer, Jessica Maria Millom, England Status: Active Notified: 30/09/2019 Date of Birth: 09/1991 Occupation: Trainee Editor Role: Director Country of Residence: United Kingdom Nationality: British

Pattinson, Laura Louise Millom, England Status: Active Notified: 30/09/2019 Date of Birth: 07/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sunter, Mark Oliver Millom, England Status: Active Notified: 30/09/2019 Date of Birth: 02/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Helpful Book Company LTD Status: Active Notified: 16/10/2019 Companies House Number: 08747103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Thbc Trustees Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)