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Nom	Thornhill Enterprises Limited
Adresse	66 Allport Road Cannock WS11 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13014981 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Thornhill, Stephen Paul Status: Active Notified: 12/11/2020 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, William Cannock, England Status: Active Notified: 01/04/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: English

Thornhill, Emily Cannock, England Status: Active Notified: 01/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Thornhill, Stephen Paul Cannock, England Status: Active Notified: 12/11/2020 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: English

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Demand MAW LTD Status: Active Notified: 24/04/2024 Companies House Number: 15652330 Nature of Control

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GB Slake Topco Limited Status: Active Notified: 02/12/2021 Companies House Number: 13778223 Nature of Control

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GB Jolly Goodness Limited Status: Ceased Notified: 12/07/2022 Ceased: 13/04/2023 Companies House Number: 14108550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sensational Brands Limited Status: Ceased Notified: 10/08/2022 Ceased: 14/08/2023 Companies House Number: 14282102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Slake Holdings Limited Status: Ceased Notified: 21/12/2020 Ceased: 22/12/2021 Companies House Number: 11671499 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Thornhill Enterprises Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)