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Nom	Ufton Fields Barns Management Company Limited
Adresse	The Granary Ufton Fields Barns Oakerthorpe Alfreton DE55 7LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08194185 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 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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Persons with Significant Control (1)

Source: Companies House

Cleary, John Patrick James Status: Ceased Notified: 01/06/2016 Ceased: 20/04/2024 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bacon, Mark Anthony, Dr Oakerthorpe, Alfreton, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Bacon, Mark Anthony, Dr Oakerthorpe, Alfreton, United Kingdom Status: Active Notified: 22/04/2024 Role: Secretary

Barlow, Robert Oakerthorpe, Alfreton, Derbyshire, United Kingdom Status: Active Notified: 29/08/2012 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Start, James Alexander Alfreton, England Status: Active Notified: 22/04/2024 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

Cleary, John Patrick James Oakerthorpe, Alfreton, United Kingdom Status: Ceased Notified: 29/08/2012 Ceased: 22/04/2024 Date of Birth: 11/1968 Occupation: National Accounts Controller Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Toutes les informations sur:

Ufton Fields Barns Management Company Limited

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Persons with Significant Control (1)

Officers (5)