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Nom	A.H.Filley & Company Limited
Adresse	Wren Cottage Horsham Road Beare Green Dorking RH5 4RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00813206 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Howard, Gordon Charles Status: Active Notified: 03/03/2017 Date of Birth: 06/1946 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brand, Yvonne Diane Woodhouse Lane, Holmbury St Mary, Surrey, England Status: Active Notified: 15/02/2006 Date of Birth: 10/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howard, Gordon Charles Beare Green, Dorking, Surrey, England Status: Active Notified: 22/03/2007 Date of Birth: 06/1946 Occupation: Property Consultant Role: Secretary Country of Residence: England Nationality: British

Howard, Gordon Charles Beare Green, Dorking, Surrey, England Status: Active Notified: 14/05/1979 Date of Birth: 06/1946 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: English

Howard, Sandra Christina Beare Green, Dorking, Surrey Status: Active Notified: 15/11/2021 Date of Birth: 11/1957 Occupation: Landlord Role: Director Country of Residence: England Nationality: English

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A.H.Filley & Company Limited

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Persons with Significant Control (1)

Officers (4)