Toutes les informations sur:

Nom	Thompson's Walls Limited
Adresse	Thompson's Walls Farm Kilham Northumberland TD12 4QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06932638 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	01450 Raising of sheep and goats
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Waugh, Jonathon Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Waugh, Adam Peter Alexander Mindrum, Northumberland, United Kingdom Status: Active Notified: 08/09/2009 Date of Birth: 04/1971 Role: Secretary Nationality: British

Waugh, Jonathan Ralph Alexander Mindrum, Northumberland, United Kingdom Status: Active Notified: 12/06/2009 Date of Birth: 08/1969 Occupation: Businessman Role: Director Country of Residence: Hong Kong Nationality: British

Companies Controlled by This Company (1)

Cheviot Farming LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Companies House Number: 07934369 Nature of Control

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

Toutes les informations sur:

Thompson's Walls Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)