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Nom	Thornfield 008 Limited
Adresse	The Old School High Street Stretham Ely CB6 3LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09754658 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	42220 - Construction de réseaux électriques et de télécommunications
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Thornfield 017 Limited Status: Active Notified: 10/02/2020 Companies House Number: 10582992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Elgar Middleton Bio Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Bolton, Robert Edward Stokesley, North Yorkshire, United Kingdom Status: Active Notified: 18/02/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

May, Graham Philip Stretham, Ely, England Status: Active Notified: 01/10/2021 Role: Secretary

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Thornfield 008 Limited

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Persons with Significant Control (2)

Officers (2)