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Nom	Thurlow Nunn (MV) Limited
Adresse	Thurlow Nunn Wisbech Road Littleport Ely CB6 1RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09346595 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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 (3)

Source: Companies House

GB Thurlow Nunn Holdings Ltd Status: Active Notified: 29/08/2023 Companies House Number: 00492217 Nature of Control

Ownership of shares - 75% or more

Addinall, Philip Harvey Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2017 Date of Birth: 02/1961 Nature of Control

Significant influence or control

Thurlow, James Robert Status: Ceased Notified: 04/07/2017 Ceased: 29/08/2023 Date of Birth: 09/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Billing, Samuel Peter Littleport, Ely, Cambridgeshire Status: Active Notified: 29/03/2023 Date of Birth: 05/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rush, Penelope Jane Littleport, Ely, Cambridgeshire Status: Active Notified: 14/03/2023 Role: Secretary

Thurlow, James Robert Littleport, Ely, Cambridgeshire, England Status: Active Notified: 09/12/2014 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Thurlow Nunn (MV) Limited

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Persons with Significant Control (3)

Officers (3)