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Nom	Carrington Management Company Limited
Adresse	Home Farm House Gosfield Hall Park Gosfield Halstead CO9 1RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02224435 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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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Officers (8)

Source: Companies House

Archer, Margaret Joy Braintree, England Status: Active Notified: 22/06/2021 Date of Birth: 07/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Buist, Susan Braintree, England Status: Active Notified: 04/11/2019 Date of Birth: 11/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Charlwood, Ann Doreen Braintree, England Status: Active Notified: 03/08/2021 Date of Birth: 01/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Edwards, Patricia Mary Gosfield Hall Park Gosfield, Halstead, Essex, England Status: Active Notified: 08/06/1991 Role: Secretary Nationality: British

Edwards, Richard James Gosfield Hall Park Gosfield, Halstead, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: British

Gould, Robert Leslie Gosfield Hall Park Gosfield, Halstead, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Joslin, Kingsley Braintree, England Status: Active Notified: 06/04/2022 Date of Birth: 10/1994 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Parsons, Angela Jacqueline Braintree, England Status: Active Notified: 22/06/2021 Date of Birth: 10/1967 Occupation: Leadership Trainer Role: Director Country of Residence: England Nationality: British

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Carrington Management Company Limited

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Officers (8)