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Nom	Thornton Lodge Limited
Adresse	105 Brigstock Road Thornton Heath CR7 7JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07884691 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Cheviot 101 Limited
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
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Persons with Significant Control (1)

Source: Companies House

Juwaheer, Chattrapalsing Status: Active Notified: 06/04/2016 Date of Birth: 11/1936 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Henley, Arun James Thornton Heath Status: Active Notified: 01/04/2022 Date of Birth: 08/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Juwaheer, Chattrapalsing Thornton Heath, United Kingdom Status: Active Notified: 16/12/2011 Date of Birth: 11/1936 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Juwaheer, Pauline Rosina Thornton Heath, United Kingdom Status: Active Notified: 16/12/2011 Role: Secretary

Wraith, Jem Alan Suren Thornton Heath Status: Active Notified: 05/09/2018 Date of Birth: 01/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Thornton Lodge Limited

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Persons with Significant Control (1)

Officers (4)