All Information about:

Name	Thorsden Holdings LTD
Address	259 Capability Green Luton LU1 3LU
VAT ID	no VAT ID available
Company No.	12864259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Goodkind, Simon Status: Active Notified: 21/11/2021 Date of Birth: 03/1977 Nature of Control

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

GB Grange Corner Limited Status: Active Notified: 21/11/2021 Companies House Number: 08558459 Nature of Control

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

Horne, Richard Edward Status: Active Notified: 08/09/2020 Date of Birth: 05/1968 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodkind, Simon Status: Ceased Notified: 21/11/2021 Ceased: 21/11/2021 Date of Birth: 08/1973 Nature of Control

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

Officers (3)

Source: Companies House

Goodkind, Simon James Elstree, Borehamwood, England Status: Active Notified: 30/09/2021 Date of Birth: 03/1977 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Horne, Richard Edward Luton, England Status: Active Notified: 08/09/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodkind, Marc Gary Luton, England Status: Ceased Notified: 30/09/2021 Ceased: 24/11/2023 Date of Birth: 08/1973 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Thorsden Development Limited Status: Active Notified: 30/09/2021 Companies House Number: 07523913 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Thorsden Holdings LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)