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Nom	Norfolk Horizon Holdings LTD
Adresse	Blenheim House 27-33 Threxton Road Industrial Estate Watton Thetford IP25 6NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15820944 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 juillet 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cook, Heber Philip Status: Active Notified: 05/07/2024 Date of Birth: 03/1972 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%

Right to appoint and remove directors

Cook, Sarah Status: Active Notified: 23/08/2024 Date of Birth: 09/1973 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%

Officers (6)

Source: Companies House

Cook, Alana Watton, Thetford, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Ashley Watton, Thetford, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Brodie Watton, Thetford, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Heber Philip Watton, Thetford, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Myles Watton, Thetford, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Sarah Watton, Thetford, United Kingdom Status: Active Notified: 05/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Blenheim House Holding Company LTD Status: Active Notified: 23/08/2024 Companies House Number: 13664569 Nature of Control

Ownership of shares - 75% or more