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Nom	Thornlea Nursing Home Limited
Adresse	C/O Frp Advisory Trading Limited Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC142757 Show on Companies House
Statut de Société	Liquidation
Fondé	19 février 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Officers
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Officers (4)

Source: Companies House

Evans, Stephen Loanhead, Midlothian Status: Active Notified: 20/05/1993 Date of Birth: 02/1965 Occupation: Nurse (r.m.n) Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Terence John Straiton, Loanhead, Midlothian Status: Active Notified: 20/05/1993 Date of Birth: 05/1957 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Linda Rri Campbellville, Ontario, Canada Status: Active Notified: 19/02/2009 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: Canada Nationality: British

Summers, Patricia Loanhead, Midlothian Status: Active Notified: 10/06/2009 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British