---
title: "THOMAS COOK GROUP TREASURY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/807ec377-96c4-5c9d-848d-e808e55c9b3c
json: https://whiteintel.dev/api/public/dossier/807ec377-96c4-5c9d-848d-e808e55c9b3c
identifier: lei:213800VZ4671W3DVB860
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS COOK GROUP TREASURY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800VZ4671W3DVB860`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/807ec377-96c4-5c9d-848d-e808e55c9b3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/807ec377-96c4-5c9d-848d-e808e55c9b3c  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THOMAS COOK GROUP TREASURY LIMITED** — companies_house_bulk · `oo:GB-COH-06575598` — https://whiteintel.dev/entity/106c04bd-b7ba-5c25-8f58-7db5f6db2028

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06575598`
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2008-04-24
- **Registered office:** C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF
- **SIC:** 82990 - Other business support service activities n.e.c.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800VZ4671W3DVB860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS COOK GROUP TREASURY LIMITED**. Human view: https://whiteintel.dev/entity/807ec377-96c4-5c9d-848d-e808e55c9b3c · Structured JSON: https://whiteintel.dev/api/public/dossier/807ec377-96c4-5c9d-848d-e808e55c9b3c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._