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Nom	Flamingo Plants Trustees LTD
Adresse	Flamingo House Cockerell Close Stevenage SG1 2NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04118298 Show on Companies House
Statut de Société	Dissolved
Fondé	1 décembre 2000
Accounts	DORMANT last accounts made up to 28 décembre 2019
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Butters Trustees 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Castlegate 363 Status: Active Notified: 06/04/2016 Companies House Number: 05366085 Nature of Control

Ownership of shares - 75% or more

Adair, Robertt Fredrik Martin Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2017 Date of Birth: 11/1956 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Macklin, David John Stevenage, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Peter Matthew Stevenage, England Status: Active Notified: 21/01/2019 Date of Birth: 10/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Streatfeild, Olivia Su Stevenage, England Status: Ceased Notified: 18/12/2020 Ceased: 31/01/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Flamingo Plants Trustees LTD

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Persons with Significant Control (2)

Officers (3)