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Name	Thorney Estates Limited
Address	115P Olympic Avenue Milton Abingdon OX14 4SA
VAT ID	no VAT ID available
Company No.	10819805 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 June 2017
Accounts	DORMANT last accounts made up to 30 June 2018
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

GB Fens Lss Limited Status: Active Notified: 15/01/2019 Companies House Number: 10581407 Nature of Control

Ownership of shares - 75% or more

Jackson, Kevin Status: Ceased Notified: 15/06/2017 Ceased: 15/01/2019 Date of Birth: 08/1956 Nature of Control

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Officers (2)

Source: Companies House

Brocklebank, William Falconer Milton, Abingdon, England Status: Active Notified: 05/06/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fens Lss Ltd, Milton, Abingdon, England Status: Active Notified: 15/01/2019 Role: Director

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Thorney Estates Limited

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Persons with Significant Control (2)

Officers (2)