All Information about:

Name	Thalia WB Services Limited
Address	3rd Floor 3-5 Charlotte Street Manchester M1 4HB
VAT ID	no VAT ID available
Company No.	06054498 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	38110 - Collection of non-hazardous waste 38320 - Recovery of sorted materials
Company Register Status	active
Previous Names	Ameycespa Services (East) Limited Donarbon Services Limited Pimco 2594 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Thalia Wb Odc Limited Status: Active Notified: 06/04/2016 Companies House Number: 00958007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Albany Secretariat Limited, Manchester, England Status: Active Notified: 09/02/2023 Role: Secretary

Hevia Gonzalez, Francisco Manchester, England Status: Active Notified: 12/12/2018 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Macbrayne, David Niall Manchester, England Status: Active Notified: 26/04/2022 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Thalia WB SPV Limited Status: Active Notified: 06/04/2016 Companies House Number: 06054499 Nature of Control