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Jméno	George Thurlow and Sons (Holdings) Limited
Adresa	Wisbech Road Littleport Cambridgeshire CB6 1RA
VAT ID (DIČ)	no VAT ID available
Company No.	00077180 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64204 Activities of distribution holding companies 68209 Other letting and operating of own or leased real estate
Company Register Status	active
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Thurlow, James Robert Status: Active Notified: 16/09/2016 Date of Birth: 09/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Tew, Sally Anne Littleport, Cambridgeshire Status: Active Notified: 21/06/1991 Date of Birth: 07/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Tew, Sally Anne Littleport, Cambridgeshire Status: Active Notified: 21/06/1991 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thurlow, James Robert Littleport, Cambridgeshire Status: Active Notified: 19/07/1995 Date of Birth: 09/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Titley, Nicola Jayne Littleport, Cambridgeshire Status: Active Notified: 21/06/1991 Date of Birth: 02/1966 Occupation: House Wife Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Thurlow Nunn (Holdings) LTD Status: Active Notified: 02/03/2018 Companies House Number: 00492217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Euro Property Investment (UK) LTD Status: Ceased Notified: 01/07/2016 Ceased: 11/11/2019 Companies House Number: 07661731 Nature of Control