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Nom	Hornby Industries Limited
Adresse	Enterprise Road Westwood Industrial Estate Margate CT9 4JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01491879 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	32409 - Fabrication de jeux et jouets
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 (1)

Source: Companies House

GB Hornby Plc Status: Active Notified: 06/04/2016 Companies House Number: 01547390 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Davies, Lyndon Margate, England Status: Active Notified: 05/10/2017 Date of Birth: 11/1960 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Gould, Kirstie Elaine Margate, England Status: Active Notified: 04/01/2018 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gould, Kirstie Elaine Margate, England Status: Active Notified: 04/01/2018 Role: Secretary

Raeburn, Oliver Max Margate, England Status: Active Notified: 23/01/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Neil Anthony Wandsworth Common, London Status: Ceased Notified: 22/12/2000 Ceased: 27/09/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)