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Nom	Village Foundations Limited
Adresse	Amersham House Mill Street Berkhamsted HP4 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10076386 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	68100 - Activités des marchands 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: Company Register: Companies House (companieshouse.gov.uk)

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Harbottle, Jonathan Miles Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2017 Date of Birth: 05/1970 Nature of Control

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Source: Companies House

Dalton, Raymond Charles Russell Mill Street, Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 01/1934 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dalton, William Raymond Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 02/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Harbottle, Jonathan Miles Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Village Foundations Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)