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Nom	Thornwood Court Management Company Limited
Adresse	12-16 Lionel Road Canvey Island Essex SS8 9DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02912362 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mars 1994
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Thoupos, Andreas Status: Active Notified: 01/07/2016 Date of Birth: 01/1939 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%

Significant influence or control as firm

Thoupos, Judith Status: Active Notified: 01/07/2016 Date of Birth: 11/1942 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%

Significant influence or control as firm

Officers (2)

Source: Companies House

Thoupos, Andreas Canvey Island, Essex Status: Active Notified: 24/03/1994 Date of Birth: 01/1939 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Thoupos, Judith Canvey Island, Essex Status: Active Notified: 21/08/2008 Date of Birth: 11/1942 Role: Secretary Country of Residence: England Nationality: British

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Thornwood Court Management Company Limited

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Persons with Significant Control (2)

Officers (2)