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Name	Thalia's Crook LTD
Address	65 Mulgrave Road Chestnut Court 16 Sutton SM2 6LR
VAT ID	no VAT ID available
Company No.	11350109 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities 68202 - Rental and operating of own or leased real estate 90010 - Performing arts 90040 - Operation of arts facilities
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

Svaetichin, Pekka Sakari Status: Active Notified: 08/05/2018 Date of Birth: 01/1964 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

Doronzo, Roberto Chestnut Court 16, Sutton, Surrey, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 10/1966 Occupation: Chef Role: Director Country of Residence: England Nationality: Italian

Svaetichin, Pekka Sakari Chestnut Court 16, Sutton, Surrey, United Kingdom Status: Active Notified: 08/05/2018 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish

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Thalia's Crook LTD

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Persons with Significant Control (1)

Officers (2)