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Nom	Four Chestnuts Management CO Limited
Adresse	6 Chipperfield Road Bovingdon Hemel Hempstead HP3 0JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05477860 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (8)

Source: Companies House

Cinnamond, Trevor Howard Bovingdon, Hemel Hempstead, England Status: Active Notified: 04/10/2021 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eland, Sandra Kaye Bovingdon, Hemel Hempstead, England Status: Active Notified: 23/09/2020 Date of Birth: 02/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Foley, Helen Bovingdon, Hemel Hempstead, England Status: Active Notified: 17/10/2019 Date of Birth: 05/1981 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Osoianu, Adrian Bovingdon, Hemel Hempstead, England Status: Active Notified: 14/05/2020 Date of Birth: 07/1982 Occupation: Travel Technology Manager Role: Director Country of Residence: England Nationality: British

Plant, Christopher James Bovingdon, Hemel Hempstead, England Status: Active Notified: 01/05/2015 Date of Birth: 03/1984 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Plant, Keisha Bovingdon, Hemel Hempstead, England Status: Active Notified: 07/05/2019 Role: Secretary

Rogers, David Joseph Bovingdon, Hemel Hempstead, Hertfordshire Status: Active Notified: 20/06/2008 Date of Birth: 08/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Valoti, Justin Bovingdon, Hemel Hempstead, England Status: Active Notified: 31/01/2019 Date of Birth: 08/1971 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

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Four Chestnuts Management CO Limited

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Officers (8)