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Name	THV Assets UK Limited
Address	Middleplatt Road Immingham North East Lincolnshire DN40 1AH
VAT ID	no VAT ID available
Company No.	03409389 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	THV Asset UK Limited Ultrarad Technical Services (Hull) 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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Persons with Significant Control (1)

Source: Companies House

GB Irisndt Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04750354 Nature of Control

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Source: Companies House

Kyrnyckyj, Roman Michael Scotter, Gainsborough, North Lincolnshire, England Status: Active Notified: 10/09/2007 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kyrnyckyj, Roman Michael North East Lincolnshire Status: Active Notified: 09/03/2016 Role: Secretary

Weyers, Christiaan North East Lincolnshire Status: Active Notified: 15/04/2023 Date of Birth: 11/1966 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

All Information about:

THV Assets UK Limited

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Persons with Significant Control (1)

Officers (3)