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Nom	Thurston Management Services LTD
Adresse	31 Marine Parade Great Yarmouth Norfolk NR30 2EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Lermon Court Fairway House St Mellons Cardiff CF3 0LT
Société Numéro de Registre	03324382 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Thurston, Sara Louise Status: Active Notified: 01/01/2022 Date of Birth: 04/1983 Nature of Control

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

Thurston, Charles Kenneth William Status: Ceased Notified: 17/08/2016 Ceased: 01/01/2022 Date of Birth: 12/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Thurston, Charles Kenneth William Royal Naval Hospital, Great Yarmouth, United Kingdom Status: Active Notified: 27/02/1997 Date of Birth: 12/1977 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Thurston, Charles Kenneth William Royal Naval Hospital, Great Yarmouth, United Kingdom Status: Active Notified: 27/02/1997 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Thurston Management Services LTD

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Persons with Significant Control (2)

Officers (2)