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Nom	Thorlby LTD
Adresse	Unit 1C, 55 Forest Road Leicester LE5 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09758534 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	dissolved
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Ayyaz, Mohammed Status: Active Notified: 25/02/2023 Date of Birth: 12/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Castillo, Joshua Status: Ceased Notified: 04/05/2017 Ceased: 05/04/2018 Date of Birth: 10/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davey, Dennis Status: Ceased Notified: 29/11/2019 Ceased: 25/02/2023 Date of Birth: 02/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dunne, Terence Status: Ceased Notified: 05/04/2018 Ceased: 01/05/2019 Date of Birth: 01/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neves, Jairzinho Status: Ceased Notified: 30/06/2016 Ceased: 05/04/2017 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Norrish, Sarah Status: Ceased Notified: 01/05/2019 Ceased: 29/11/2019 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ayyaz, Mohammed Leicester, England Status: Active Notified: 25/02/2023 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British