Všechny informace o:

Jméno	Thorne & Wait Limited
Adresa	8 Commercial Road Dereham Norfolk NR19 1AE
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.	29. červen 2016
Company Register Address	89 High Street Hadleigh Ipswich IP7 5EA
Company No.	10036911 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
Previous Names	Thorne & Wait Limited \| Thorne & Wait
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Recruit Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07513276 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Thorne, Steven Anthony Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Wait, Wesley James Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jaffrey, David Simon Dereham, Norfolk, United Kingdom Status: Active Notified: 02/03/2016 Role: Secretary

Thorne, Steven Anthony Dereham, Norfolk, United Kingdom Status: Active Notified: 02/03/2016 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wait, Wesley James Dereham, Norfolk, United Kingdom Status: Active Notified: 02/03/2016 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Thorne & Wait Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)