All Information about:

Name	Thompson Taraz Depositary Limited
Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR
VAT ID	no VAT ID available
Company No.	06043483 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Thompson Taraz Collectives Limited Collectives Managers 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 (1)

Source: Companies House

GB Thompson Taraz Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08945941 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Heffernan, Martin Michael 47 Park Lane, London, England Status: Active Notified: 07/12/2007 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Renton, Selwyn 47 Park Lane, London Status: Active Notified: 26/06/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taraz, Afshin 47 Park Lane, London, England Status: Active Notified: 08/01/2007 Date of Birth: 12/1948 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Price, David Michael 47 Park Lane, London Status: Ceased Notified: 30/09/2022 Ceased: 30/09/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (10)

GB CUR8 (TT) Nominees LTD Status: Active Notified: 30/09/2024 Companies House Number: 14337771 Nature of Control

Ownership of shares - 75% or more

GB GAS CCF (TT) Nominee Limited Status: Active Notified: 30/09/2024 Companies House Number: 14447973 Nature of Control

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GB Leela Capital (TT) Nominees Limited Status: Active Notified: 30/09/2024 Companies House Number: 15420478 Nature of Control

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GB Odin (TT) Nominees LTD Status: Active Notified: 30/09/2024 Companies House Number: 14706567 Nature of Control

Ownership of shares - 75% or more

GB Opto (TT) Nominees LTD Status: Active Notified: 30/09/2024 Companies House Number: 14337770 Nature of Control

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GB Sidekick (TT) Nominees Limited Status: Active Notified: 25/10/2024 Companies House Number: 16040499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Spare 1 (TT) Nominee Limited Status: Active Notified: 30/09/2024 Companies House Number: 15971312 Nature of Control

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GB TT Nominees Limited Status: Active Notified: 30/09/2024 Companies House Number: 07822475 Nature of Control

Ownership of shares - 75% or more

GB Wahed (TT) Nominees Limited Status: Active Notified: 30/09/2024 Companies House Number: 15145665 Nature of Control

Ownership of shares - 75% or more

All Information about:

Thompson Taraz Depositary Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)