Toutes les informations sur:

Nom	Thorsden Court (Woking) Association Limited
Adresse	16 Turnoak Avenue Woking GU22 0AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00775746 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Thamesway Housing Limited Status: Active Notified: 13/02/2017 Companies House Number: 05437166 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Knotek, Zdenek Woking, Surrey, England Status: Active Notified: 01/02/2012 Date of Birth: 05/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Ethel Woking, Surrey, England Status: Active Notified: 01/02/2012 Date of Birth: 12/1945 Occupation: Pharmacy Technician Role: Director Country of Residence: United Kingdom Nationality: British

Salih, Jane Woking, Surrey Status: Active Notified: 16/10/2000 Date of Birth: 03/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Thorsden Court (Woking) Association Limited

Quick access

Persons with Significant Control (1)

Officers (3)