Všechny informace o:

Jméno	T R Thornhill Limited
Adresa	Canal Road Canal Road Trowbridge BA14 8RJ
VAT ID (DIČ)	no VAT ID available
Company No.	06398152 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. říjen 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2020
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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: 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 (2)

Source: Companies House

GB Apetito Limited Status: Active Notified: 30/07/2021 Companies House Number: 00233851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornhill, Tearle Status: Ceased Notified: 01/06/2016 Ceased: 30/07/2021 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Freeston, Paul Robert Trowbridge, England Status: Active Notified: 30/07/2021 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ring, Richard Peter Trowbridge, England Status: Active Notified: 30/07/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rosevere, Kevin John Trowbridge, England Status: Active Notified: 20/12/2021 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

T R Thornhill Limited

Quick access

Persons with Significant Control (2)

Officers (3)