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Nom	FT Thrybergh LTD
Adresse	Doncaster Road Thrybergh Rotherham S65 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08205885 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Foster, John Bentley Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Foster, Margaret Bentley Status: Active Notified: 06/04/2016 Date of Birth: 07/1930 Nature of Control

Significant influence or control

Foster, Robert Status: Active Notified: 06/04/2016 Date of Birth: 07/1953 Nature of Control

Significant influence or control

Foster, Sally Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Foster, John Bentley Braithwell, Rotherham, South Yorkshire, England Status: Active Notified: 07/09/2012 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foster, Margaret Bentley Doncaster, England Status: Active Notified: 07/09/2012 Date of Birth: 07/1930 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foster, Robert Tickhill, Doncaster, England Status: Active Notified: 07/09/2012 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foster, Robert Tickhill, Doncaster, England Status: Active Notified: 07/09/2012 Role: Secretary

Foster, Sally Thorpe Hesley, Rotherham, South Yorkshire, England Status: Active Notified: 07/09/2012 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fosters of Thrybergh Limited Status: Active Notified: 06/04/2016 Companies House Number: 00624562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FT Thrybergh LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)