Toutes les informations sur:

Nom	Springfield Nominees (NO.3) Limited
Adresse	99/101 Crossbrook Street Springfield House Waltham Cross EN8 8JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03254756 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 1996
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	74990 - Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lane, Antonia Paulina Status: Active Notified: 28/01/2020 Date of Birth: 01/1956 Nature of Control

Ownership of shares - 75% or more

Lane, Richard William Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Somers, Timothy Gervase Springfield House, Waltham Cross, Hertfordshire Status: Active Notified: 01/09/1999 Date of Birth: 06/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Springfield Secretaries Limited, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 24/05/2001 Role: Secretary Nationality: British

Wilkins, Janet Miriam Springfield House, Waltham Cross, Hertfordshire Status: Active Notified: 10/04/2015 Date of Birth: 10/1949 Occupation: Taxation Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Springfield Nominees (NO.3) Limited

Quick access

Persons with Significant Control (2)

Officers (3)