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Name	Thurlow Nunn (Holdings) LTD
Address	Blackbourne Works Elmswell Suffolk IP30 9HQ
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 May 2023
Company Register Name	Thurlow Nunn (Holdings) Limited
Company Register Address	Wisbech Road Cambridgeshire CB6 1RA
Company No.	00492217 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate 70100 - Activities of head offices
Company Register Status	active
Previous Names	Thurlow Nunn Standen Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Thurlow Nunn (Holdings) LTDWisbech Road, Littleport, Ely, CB6 1RA

Persons with Significant Control (2)

Source: Companies House

GB George Thurlow And Sons(Holdings) Limited Status: Active Notified: 02/03/2018 Companies House Number: 00077180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thurlow, James Robert Status: Ceased Notified: 16/09/2016 Ceased: 02/03/2018 Date of Birth: 09/1971 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Billing, Samuel Peter Littleport, Cambridgeshire Status: Active Notified: 29/03/2023 Date of Birth: 05/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Birtwhistle, James John Littleport, Cambridgeshire Status: Active Notified: 03/07/2023 Date of Birth: 10/1978 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Rush, Penelope Jane Littleport, Cambridgeshire Status: Active Notified: 29/03/2023 Role: Secretary

Tew, Sally Anne Littleport, Cambridgeshire Status: Active Notified: 01/08/2005 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tew, William Christopher Littleport, Cambridgeshire Status: Active Notified: 30/11/2018 Date of Birth: 05/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thurlow, James Robert Littleport, Cambridgeshire Status: Active Notified: 01/01/2001 Date of Birth: 09/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Thurlow Nunn (MV) Limited Status: Active Notified: 29/08/2023 Companies House Number: 09346595 Nature of Control

Ownership of shares - 75% or more

GB Thurlow Nunn (Motor Vehicles) Limited Status: Active Notified: 29/08/2023 Companies House Number: 05310698 Nature of Control

Ownership of shares - 75% or more

GB Thurlow Nunn Limited Status: Active Notified: 24/10/2023 Companies House Number: 05513039 Nature of Control

Ownership of shares - 75% or more

GB Thurlow Nunn Standen Limited Status: Active Notified: 24/10/2023 Companies House Number: 05310718 Nature of Control

Ownership of shares - 75% or more

GB WS East Anglia Limited Status: Active Notified: 29/08/2023 Companies House Number: 02596913 Nature of Control

Ownership of shares - 75% or more

All Information about:

Thurlow Nunn (Holdings) LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (5)