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Nom	Thornton Lodge Properties LLP
Adresse	105 Brigstock Road Thornton Heath, Surrey CR7 7JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC421740 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Juwaheer, Chattrapalsing Status: Active Notified: 29/03/2018 Date of Birth: 11/1936 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Juwaheer, Pauline Rosina Status: Active Notified: 29/03/2018 Date of Birth: 10/1944 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (7)

Source: Companies House

Henley, Savita Sarah Thornton Heath, Surrey, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 01/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Juwaheer, Chattrapalsing Thornton Heath, Surrey, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 11/1936 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Juwaheer, Pauline Rosina Thornton Heath, Surrey, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 10/1944 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Thornton Lodge Investments Limited, Thornton Heath, Surrey, United Kingdom Status: Active Notified: 29/03/2018 Role: Llp-Member

Wraith, Jasmine Hazel Rani Thornton Heath, Surrey, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 10/1993 Role: Llp-Member Country of Residence: England

Wraith, Jem Alan Suren Thornton Heath, Surrey, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 01/1996 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Wraith, Josie Pamela Rosina Thornton Heath, Surrey, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 07/2002 Role: Llp-Member Country of Residence: England

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Toutes les informations sur:

Thornton Lodge Properties LLP

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)