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Nom	Thornley Groves Estate Agents Limited
Adresse	70 St. Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07072190 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Lomond Property Lettings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc373580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hamilton, Robert London, England Status: Active Notified: 02/06/2014 Role: Secretary Nationality: British

Hamilton, Robert James London, England Status: Active Notified: 11/09/2013 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pender, Stuart Macpherson London, England Status: Active Notified: 11/09/2013 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sutherland, Ian Ronald London, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watkin, Jason London, England Status: Active Notified: 09/02/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Thornley Groves (NW) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03462809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thornley Groves (Sale) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03010497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornley Groves LTD Status: Active Notified: 06/04/2016 Companies House Number: 02674298 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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Thornley Groves Estate Agents Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)