Toutes les informations sur:

Nom	Thornton Meat Company Limited
Adresse	Swalesmoor Farm Swales Moor Road Halifax HX3 6UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04650846 Show on Companies House
Accounts	small 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sawrij, Danny Steven Status: Active Notified: 07/05/2019 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Leo Group Ltd Status: Ceased Notified: 29/01/2017 Ceased: 07/05/2019 Companies House Number: 00426877 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Powar, Manjit Singh Swales Moor Road, Halifax, West Yorkshire Status: Active Notified: 15/01/2019 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sawrij, Danny Steven Swales Moor Road, Halifax, West Yorkshire Status: Active Notified: 29/04/2006 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Daco LTD Status: Active Notified: 23/08/2021 Companies House Number: 13579832 Nature of Control

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

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

Volaille Properties LTD Status: Active Notified: 17/07/2017 Companies House Number: 10867528 Nature of Control

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

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

Phoenix By Products Limited Status: Ceased Notified: 12/08/2022 Ceased: 08/11/2023 Companies House Number: 08964615 Nature of Control

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

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

Toutes les informations sur:

Thornton Meat Company Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)