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Nom	Thorn Contractors LTD
Adresse	Purcombe Farm Batts Lane Pilsdon Bridport Dorset DT6 6DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Thorn Contractors Limited
Company Register Address	Timberly Axminster EX13 5AD
Société Numéro de Registre	06611258 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique
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

Bailey, Georgina Status: Active Notified: 04/06/2017 Date of Birth: 12/1967 Nature of Control

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

Bailey, Nicholas Status: Active Notified: 04/06/2017 Date of Birth: 10/1965 Nature of Control

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

Officers (2)

Source: Companies House

Bailey, Georgina Pilsdon, Bridport, Dorset, United Kingdom Status: Active Notified: 09/06/2008 Date of Birth: 12/1967 Occupation: Contractor Role: Secretary Nationality: British

Bailey, Nicholas Pilsdon, Bridport, Dorset, United Kingdom Status: Active Notified: 09/06/2008 Date of Birth: 10/1965 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Purvale LTD Status: Active Notified: 25/06/2020 Companies House Number: 12697790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Thorn Contractors LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)