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Name	Thales (Wigmore Street) Limited
Address	350 Longwater Avenue Green Park Reading RG2 6GF
VAT ID	no VAT ID available
Company No.	01900915 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Thales UK Holdings Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Thales Uk Limited Status: Active Notified: 31/10/2024 Companies House Number: 00868273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thales Electronics Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 00497098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hindle, Christopher William Green Park, Reading, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 31/12/2007 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 01/04/2010 Date of Birth: 09/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Parmenter, Martin David, Mr. 4 Keymer Gardens, Burgess Hill Status: Ceased Notified: 27/10/1999 Ceased: 07/12/2000 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Parmenter, Martin David, Mr. 4 Keymer Gardens, Burgess Hill Status: Ceased Notified: 26/01/2000 Ceased: 01/11/2000 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Link-Miles Limited Status: Active Notified: 06/04/2016 Companies House Number: 00084390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thales (Weybridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Thales (Wigmore Street) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)