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Jméno	The Thursford Collection
Adresa	Thursford Fakenham Norfolk
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2016
Company Register Address	Laurel Farm The Street Fakenham NR21 0AS
Company No.	01279056 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	90010 Performing arts
Company Register Status	active
Sector (SIC)	90040 Operation of arts facilities 91020 Museums activities 91030 Operation of historical sites and buildings and similar visitor attractions
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Cates, David William Thursford, Fakenham, England Status: Active Notified: 18/07/2019 Date of Birth: 09/1960 Occupation: Musician Manager Role: Director Country of Residence: England Nationality: British

Fitzpatrick, Thomas Joseph Thursford, Fakenham, England Status: Active Notified: 18/07/2019 Date of Birth: 10/1954 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Green, Julius Thursford, Fakenham, England Status: Active Notified: 18/07/2019 Date of Birth: 05/1964 Occupation: Theatre Director Role: Director Country of Residence: England Nationality: British

Holloway, Charles Henry Warner Thursford, Fakenham, England Status: Active Notified: 18/07/2019 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newton, Barnaby James Thursford, Fakenham, England Status: Active Notified: 28/07/2023 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Preston, Terry-Anne Thursford, Fakenham, England Status: Active Notified: 28/07/2023 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Purdy, Karen Lorraine Thursford, Fakenham, England Status: Active Notified: 18/07/2019 Date of Birth: 12/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Waling, Andrew Peter Thursford, Fakenham, England Status: Active Notified: 18/07/2019 Date of Birth: 08/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Thursford Enterprises LTD Status: Active Notified: 06/04/2016 Companies House Number: 01321878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Thursford Enterprises LTDLaurel Farm, Thursford, Fakenham, Norfolk, NR21 0AS

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The Thursford Collection

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Officers (8)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)