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Nom	Thornton Property Improvements LTD
Adresse	43 Sandringham Avenue Thornton Cleveleys Lancashire FY5 4LU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Thornton Property Improvements Limited
Société Numéro de Registre	06597956 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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 (1)

Source: Companies House

Naylor, Vincent Status: Active Notified: 19/05/2017 Date of Birth: 05/1957 Nature of Control

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

Officers (2)

Source: Companies House

Naylor, Lesley Sharon Thornton-Cleveleys, Lancashire, United Kingdom Status: Active Notified: 20/05/2008 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Naylor, Vincent Thornton-Cleveleys, Lancashire, United Kingdom Status: Active Notified: 20/05/2008 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Thornton Property Improvements LTD

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Persons with Significant Control (1)

Officers (2)