All Information about:

Name	The Engine Room (Thetford) Limited
Address	Charles Burrell Centre Staniforth Road Thetford IP24 3LH
VAT ID	no VAT ID available
Company No.	11881560 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	56102 - Restaurants and mobile food service activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Charles Burrell Centre Status: Active Notified: 14/03/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (4)

Source: Companies House

Charles Burrell Centre Ltd, Charles Burrell Centre Staniforth Road, Thetford, Norfolk, United Kingdom, IP24 3LH Status: Active Notified: 14/03/2019 Role: Director

Stone, Karen Thetford, United Kingdom Status: Active Notified: 27/12/2023 Occupation: Centre Manager Role: Director Country of Residence: England Nationality: British

Connolly, Suzanne Thetford, United Kingdom Status: Ceased Notified: 16/02/2021 Ceased: 27/12/2023 Date of Birth: 06/1962 Occupation: Centre Administrator Role: Director Country of Residence: England Nationality: British

Horrex, Beverley Thetford, United Kingdom Status: Ceased Notified: 27/12/2023 Ceased: 01/02/2024 Occupation: Finance Officer Role: Director Country of Residence: England Nationality: British

All Information about:

The Engine Room (Thetford) Limited

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Persons with Significant Control (1)

Officers (4)