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Nom	Flitch Estate Management CO LTD
Adresse	C/O Mansell & Co Llp 5 Ducketts Wharf South Street Bishops Stortford CM23 3AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 février 2022
Company Register Name	Flitch Estate Management CO. Limited
Société Numéro de Registre	03245145 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Amott, James Edward South Street, Bishop'S Stortford, Hertfordshire, United Kingdom Status: Active Notified: 02/12/2013 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baldwin, Wayne Colin South Street, Bishop'S Stortford, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2006 Date of Birth: 08/1968 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Barrell, Malcolm Gerald South Street, Bishop'S Stortford, Hertfordshire Status: Active Notified: 13/01/2015 Date of Birth: 06/1959 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Bonner, Richard John South Street, Bishop'S Stortford, Hertfordshire, United Kingdom Status: Active Notified: 13/03/2002 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgivern, Dean Sean South Street, Bishop'S Stortford, Hertfordshire Status: Active Notified: 14/09/2015 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murrell, Victor John Ronald South Street, Bishop'S Stortford, Hertfordshire, United Kingdom Status: Active Notified: 23/06/2004 Date of Birth: 08/1946 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Jeremy South Street, Bishop'S Stortford, Hertfordshire, United Kingdom Status: Active Notified: 25/06/2007 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Andrew Paul South Street, Bishop'S Stortford, Hertfordshire Status: Active Notified: 09/11/2015 Date of Birth: 09/1977 Occupation: Aircraft Engineer Role: Director Country of Residence: England Nationality: British

Wilton Lyndon Ltd, Bishops Stortford, Hertfordshire, England Status: Active Notified: 13/08/2015 Role: Secretary

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Flitch Estate Management CO LTD

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Officers (9)