THRASIO UK HOLDINGS, LTD

Company number 11503058

1 active person with significant control / 0 active statements

Mr Stephen Joseph Nee (Active)

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Notified on: 16 May 2024
• Date of birth: February 1972
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Joshua Adam Burke (Ceased)

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Notified on: 10 August 2023
• Ceased on: 16 May 2024
• Date of birth: November 1979
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Brian Todd Cooper (Ceased)

• Correspondence address: 5 Forte Drive, Old Westbury, Ny 11568, United States
• Notified on: 12 July 2022
• Ceased on: 10 August 2023
• Date of birth: October 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Carlos Bruce Cashman (Ceased)

• Correspondence address: 85 West Street, Floor 3, Warpole, Massachusetts 02081, United States
• Notified on: 21 April 2022
• Ceased on: 12 July 2022
• Date of birth: December 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 7 August 2018
• Withdrawn on: 21 April 2022