Toutes les informations sur:

Nom	Thorneloe Rengen (Church Walk) Limited
Adresse	92 Redcliff Street Bristol BS1 6LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11463943 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juillet 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Iesis Limited Status: Active Notified: 13/07/2018 Companies House Number: 06466868 Nature of Control

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

GB Thorneloe Developments Limited Status: Active Notified: 13/07/2018 Companies House Number: 10200977 Nature of Control

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

Officers (2)

Source: Companies House

Grove, Alexander Bristol, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 11/1987 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Robert Iestyn Bristol, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 11/1971 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

NEW Venture Housing Limited Status: Active Notified: 08/08/2018 Companies House Number: 11421290 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Thorneloe Rengen (Church Walk) Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)