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Nom	Thurston House Properties (Northern) LTD
Adresse	5 Catley Close Whittle-Le-Woods Chorley PR6 7GZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Thurston House Properties (Northern) Limited
Société Numéro de Registre	04732536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
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

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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
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Persons with Significant Control (3)

Source: Companies House

Harrison, Katherine Anne Status: Active Notified: 13/04/2016 Date of Birth: 09/1972 Nature of Control

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

Harrison, Margaret Christine Status: Active Notified: 13/04/2016 Date of Birth: 05/1941 Nature of Control

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

Harrison, Phillip James Status: Active Notified: 13/04/2016 Date of Birth: 05/1970 Nature of Control

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

Officers (3)

Source: Companies House

Harrison, Katherine Anne Whittle-Le-Woods, Chorley, Lancashire, United Kingdom Status: Active Notified: 24/06/2003 Date of Birth: 09/1972 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Katherine Anne Whittle-Le-Woods, Chorley, Lancashire, England Status: Active Notified: 24/06/2003 Date of Birth: 09/1972 Occupation: Accounts Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Harrison, Phillip James Dob Lane, Little Hoole, Preston, Lancashire Status: Active Notified: 24/06/2003 Date of Birth: 05/1970 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Thurston House Properties (Northern) LTD

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Persons with Significant Control (3)

Officers (3)