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Nom	Thor Group Limited
Adresse	Bramling House Bramling Canterbury Kent CT3 1NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03074026 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Thor Overseas LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (3)

Source: Companies House

Hewitt, David Alain Canterbury, Kent Status: Active Notified: 14/02/2020 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearson, Simon Broadstairs, Kent Status: Active Notified: 10/01/2008 Role: Secretary Nationality: British

Pearson, Simon Canterbury, Kent Status: Active Notified: 02/02/2016 Date of Birth: 04/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Thor Group Limited

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Persons with Significant Control (1)

Officers (3)