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Name	Thaxted Limited
Address	Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW
VAT ID	no VAT ID available
Company No.	06498124 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 February 2008
Accounts	MICRO ENTITY last accounts made up to 31 May 2020
Sector (SIC)	43320 - Joinery installation 71121 - Engineering activities and related technical consultancy
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

Gooch, Clive Terence Status: Active Notified: 03/05/2017 Date of Birth: 11/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gooch, Clive Terence Uxbridge, Middlesex Status: Active Notified: 08/02/2008 Date of Birth: 11/1958 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Gooch, Vivien Uxbridge, Middlesex, United Kingdom Status: Active Notified: 08/02/2008 Role: Secretary Nationality: British

All Information about:

Thaxted Limited

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Persons with Significant Control (1)

Officers (2)