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Jméno	Thruxtill Limited
Adresa	Salisbury House, Station Road, Cambridge CB1 2LA
VAT ID (DIČ)	no VAT ID available
Company No.	00928457 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. březen 1968
Accounts	DORMANT last accounts made up to 5. duben 2017
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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
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Persons with Significant Control (1)

Source: Companies House

Harvey, Timothy Edward Mackay Status: Active Notified: 30/06/2016 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harvey, Sarah Katherine Station Road,, Cambridge Status: Active Notified: 14/11/2009 Role: Secretary Nationality: British

Harvey, Timothy Edward Mackay Station Road,, Cambridge Status: Active Notified: 03/12/1991 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Harvey Farms (Brampton) Status: Active Notified: 30/06/2016 Companies House Number: 00550226 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Thruxtill Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)