All Information about:

Name	Thronberry Animal Sanctuary Cafe LTD
Address	The Stables Todwick Road North Aston Sheffield S25 3SE
VAT ID	no VAT ID available
Company No.	13396576 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 May 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56102 - Restaurants and mobile food service activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Boylin, George Andrew North Aston, Sheffield, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 11/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Brunt, Joanne Claire North Aston, Sheffield, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 03/1965 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Connelly, Helen North Aston, Sheffield, United Kingdom Status: Active Notified: 14/05/2021 Role: Secretary

Sara, Jane Patricia North Aston, Sheffield, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 12/1951 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

All Information about:

Thronberry Animal Sanctuary Cafe LTD

Quick access

Officers (4)