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Name	Thripple-Thrift Limited
Address	Namber House 23 Davis Road Chessington KT9 1HS
VAT ID	no VAT ID available
Company No.	02401543 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Northamber Plc Status: Active Notified: 06/04/2016 Companies House Number: 01499584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Phillips, Alexander Michael 23 Davis Road, Chessington, Surrey Status: Active Notified: 04/12/2019 Date of Birth: 12/1985 Occupation: Director Of Strategy Role: Director Country of Residence: England Nationality: British

Yoganathan, Sivapragasam North Wembley, Middlesex Status: Active Notified: 18/01/2001 Date of Birth: 02/1953 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

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Thripple-Thrift Limited

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Persons with Significant Control (1)

Officers (2)