All Information about:

Name	Thalest Limited
Address	80 Guildhall Street Bury St. Edmunds IP33 1QB
VAT ID	no VAT ID available
Company No.	01201246 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 February 1975
Accounts	GROUP last accounts made up to 31 March 2020
Sector (SIC)	64202 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB L&T International Fze Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bhargava, Sharat Chandra Bury St. Edmunds, England Status: Active Notified: 18/06/2014 Date of Birth: 10/1950 Occupation: Sr. Vice President Role: Director Country of Residence: India Nationality: Indian

Chandra, Vipul Ballard Estate, Mumbai 400001, India Status: Active Notified: 30/11/2020 Date of Birth: 04/1970 Occupation: Head Treasury Role: Director Country of Residence: India Nationality: Indian

Rao, Shrinath Al Qasimi Street, Po Box 63671, Sharjah, United Arab Emirates Status: Active Notified: 30/11/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Ravindran, Athimuthu Al Qasimi Street, Po Box 636, Sharjah, United Arab Emirates Status: Active Notified: 30/11/2020 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Companies Controlled by This Company (1)