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Nom	Thetford LTD
Adresse	Unit 6 Brookfields Way Manvers Rotherham S63 5DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 avril 2022
Company Register Name	Thetford Limited
Société Numéro de Registre	01001165 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 70100 - Activités des sièges sociaux
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Yosemite Uk Holdco Limited Status: Active Notified: 27/01/2022 Companies House Number: 13786681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dyson, Robert Richard Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Date of Birth: 06/1946 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%

Officers (3)

Source: Companies House

Anderson, Bartholomeus Roosendaal, 4706 Mh, Netherlands Status: Active Notified: 13/09/2007 Date of Birth: 03/1964 Occupation: European P&o Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Cordeille, Stephane Pascal Etten-Leur, 4876 Nh, Netherlands Status: Active Notified: 01/02/2005 Date of Birth: 10/1962 Occupation: Vice Senior President Role: Director Country of Residence: Netherlands Nationality: French

Struijs, Petrus Johannes Adriana Rucphen, 4715 Rn, Netherlands Status: Active Notified: 13/09/2007 Date of Birth: 09/1968 Occupation: European Financial Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Thetford LTD

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Persons with Significant Control (2)

Officers (3)