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Name	Thurrock Commercial Park Management Limited
Address	The Old Post Office Station Road Congresbury Bristol BS49 5DY
VAT ID
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.	10 May 2016
Company No.	07547312 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares – More than 50% but not more than 75%

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GB British Overseas Bank Nominees Ltd And Wgtc Nominees Ltd Status: Ceased Notified: 27/09/2016 Ceased: 05/09/2017 Companies House Number: 00220905 Nature of Control

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GB Goodman Logistics Developments (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2016 Companies House Number: 03921188 Nature of Control

Ownership of voting rights - 75% or more

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GB Harmsworth Quays Printing Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Companies House Number: 02208582 Nature of Control

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Officers (4)

Source: Companies House

Austin, Petrina Marie London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 04/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Tucker, John Henry Kensington, London, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Business Services Director Role: Director Country of Residence: England Nationality: British

Harris, Jason Duncan Solihull, England Status: Ceased Notified: 10/11/2011 Ceased: 06/06/2018 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Purcell, Sean Anthony Grays, West Thurrock, United Kingdom Status: Ceased Notified: 06/06/2018 Ceased: 18/09/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thurrock Commercial Park Management Limited

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Persons with Significant Control (4)

Officers (4)