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Nom	Michael Thorn LTD
Adresse	Unit B4 Staverton Connection Gloucester Road Cheltenham GL51 0TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10147345 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	TC & I Limited Thorn Consultancy & Investments Limited
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 (3)

Source: Companies House

GB Thorn Holdings Limited Status: Active Notified: 30/04/2021 Companies House Number: 13327780 Nature of Control

Ownership of shares - 75% or more

Thorn, Trevor Michael Status: Ceased Notified: 25/04/2017 Ceased: 30/04/2021 Date of Birth: 10/1982 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

Significant influence or control as firm

Thorn, Zoe Janine Status: Ceased Notified: 25/04/2017 Ceased: 30/04/2021 Date of Birth: 07/1982 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

Significant influence or control as firm

Officers (2)

Source: Companies House

Thorn, Trevor Michael Gloucester Road, Cheltenham, Gloucestershire Status: Active Notified: 26/04/2016 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorn, Zoe Janine Gloucester Road, Cheltenham, Gloucestershire Status: Active Notified: 26/04/2016 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Michael Thorn LTD

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Persons with Significant Control (3)

Officers (2)