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Nom	Thermform LTD
Adresse	168 Church Road Hove BN3 2DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04637407 Show on Companies House
Noms Précédents	Thermaflor 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
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Persons with Significant Control (1)

Source: Companies House

Barker, Bernard Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 07/1936 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barker, Bernard Hove, East Sussex, United Kingdom Status: Active Notified: 15/01/2003 Date of Birth: 07/1956 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Jill Rosemary Hove, East Sussex, United Kingdom Status: Active Notified: 15/01/2003 Date of Birth: 02/1939 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Thermform LTD

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Persons with Significant Control (1)

Officers (2)