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Nom	Thorold Arms Property Compan Y Limited
Adresse	Thorold Arms High Street Harmston Lincoln LN5 9SN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juillet 2018
Company Register Name	Thorold Arms Property Company Limited
Company Register Address	1 Harmston Park Avenue Lincoln LN5 9GF
Société Numéro de Registre	11048154 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Button, Rachel Patricia Harmston, Lincoln, England Status: Active Notified: 13/12/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dowse, David John Harmston, Lincoln, England Status: Active Notified: 29/11/2023 Occupation: Decorator Role: Director Country of Residence: England Nationality: British

Hamilton, Brian Douglas Harmston, Lincoln, England Status: Active Notified: 28/01/2020 Date of Birth: 04/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Robson, Graham Harmston, Lincoln, England Status: Active Notified: 14/08/2023 Occupation: Technical Manager Role: Director Country of Residence: England Nationality: British

Shepherd, Keren Louise Harmston, Lincoln, England Status: Active Notified: 18/10/2021 Date of Birth: 10/1973 Occupation: Account Director, Hospitality Sales Role: Director Country of Residence: England Nationality: British

Martin, Julie Harmston, Lincoln, England Status: Ceased Notified: 30/08/2022 Ceased: 20/02/2024 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wells, Richard John Harmston, Lincoln, England Status: Ceased Notified: 30/08/2022 Ceased: 12/06/2023 Date of Birth: 11/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Williams, Andrew John Harmston, Lincoln, England Status: Ceased Notified: 30/08/2022 Ceased: 27/10/2023 Date of Birth: 07/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Thorold Arms Property Compan Y Limited

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Officers (8)