All Information about:

Name	Basil and Thyme Catering LTD
Address	30 Anmore Road Denmead Waterlooville PO7 6NP
VAT ID	no VAT ID available
Company No.	11271102 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 March 2018
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	56210 - Event catering 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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bloxham, Gordon Status: Active Notified: 22/03/2018 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Bloxham, Sian Status: Active Notified: 22/03/2018 Date of Birth: 02/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bloxham, Gordon Denmead, Waterlooville, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 03/1975 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Bloxham, Sian Denmead, Waterlooville, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 02/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

All Information about:

Basil and Thyme Catering LTD

Quick access

Persons with Significant Control (2)

Officers (2)