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Nom	Thornford Darley Limited
Adresse	108 Ford Road Wirral CH49 0TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11215741 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2020
Activité (Code NAF)	47910 - Vente à distance
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 (4)

Source: Companies House

Masaud, Ehsan Status: Ceased Notified: 22/05/2020 Ceased: 20/07/2020 Date of Birth: 09/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Turner Little Company Nominees Limited Status: Ceased Notified: 20/02/2018 Ceased: 22/05/2020 Companies House Number: 04129047 Nature of Control

Ownership of shares 75 to 100 percent as firm

Turner, Granville John Status: Ceased Notified: 20/02/2018 Ceased: 26/09/2019 Date of Birth: 05/1945 Nature of Control

Ownership of shares 25 to 50 percent as firm

Turner, James Douglas Status: Ceased Notified: 20/02/2018 Ceased: 26/09/2019 Date of Birth: 12/1975 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Thornford Darley Limited

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Persons with Significant Control (4)