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Nom	Thompson Property Holdings Limited
Adresse	47-49 Market Street Tandragee Craigavon BT62 2BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2017
Société Numéro de Registre	NI638286 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Thompson, Aaron Maurice Status: Active Notified: 05/05/2016 Date of Birth: 05/1980 Nature of Control

Ownership of shares 25 to 50 percent as firm

Thompson, David Ashley Status: Active Notified: 05/05/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares 25 to 50 percent as firm

Thompson, Willian James Mark Status: Active Notified: 05/05/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Thompson, Aaron Maurice Tandragee, Armagh, Northern Ireland Status: Active Notified: 05/05/2016 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Thompson, David Ashley Tandragee, Armagh, Northern Ireland Status: Active Notified: 05/05/2016 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Thompson, William James Mark Tandragee, Armagh, Northern Ireland Status: Active Notified: 05/05/2016 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British