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Nom	P & A Insolvency Services Limited
Adresse	48 Station Road Steeple Morden Royston SG8 0NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05373066 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 98000 Residents property management
Statut de Société	active
Noms Précédents	Church Farm Lane Barns Management Limited
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
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Persons with Significant Control (1)

Source: Companies House

Dorrington, Maurice Raymond Status: Active Notified: 25/02/2020 Date of Birth: 03/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Dorrington, Maurice Raymond Steeple Morden, Royston, England Status: Active Notified: 23/02/2005 Date of Birth: 02/1950 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Dorrington, Maurice Raymond Steeple Morden, Royston, England Status: Active Notified: 17/05/2019 Date of Birth: 03/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sta Management Ltd, Steeple Morden, Royston, England Status: Active Notified: 31/01/2015 Role: Director

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P & A Insolvency Services Limited

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Persons with Significant Control (1)

Officers (3)