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Nom	Chris. Thompson & SON Limited
Adresse	Unit 7A Bessingby Industrial Estate Bridlington YO16 4SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00811453 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (3)

Source: Companies House

Thompson, Christopher Darren Status: Active Notified: 12/09/2019 Date of Birth: 02/1968 Nature of Control

Ownership of shares 75 to 100 percent as trust

Thompson, Dean Frederick Emmanuel Status: Active Notified: 12/09/2019 Date of Birth: 01/1968 Nature of Control

Ownership of shares 75 to 100 percent as trust

Thompson, Emmanuel William Samuel Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2019 Date of Birth: 11/1937 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Thompson, Christopher Darren Bridlington, East Yorkshire Status: Active Notified: 31/10/1991 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Dean Frederick Emmanuel Bridlington, East Yorkshire, England Status: Active Notified: 31/10/1991 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Emmanuel William Samuel 45a Jewison Lane, Sewerby, Bridlington Status: Active Notified: 31/10/1991 Date of Birth: 11/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Margaret Ethel 45a Jewison Lane, Sewerby, Bridlington Status: Active Notified: 31/10/1991 Date of Birth: 03/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Chris. Thompson & SON Limited

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Persons with Significant Control (3)

Officers (4)