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Nom	Shelton Fleming Associates LTD
Adresse	35 Chelsea Wharf Lots Rd London SW10 0QJ
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2023
Company Register Name	Shelton Fleming Associates Limited
Company Register Address	3rd Floor, Shand House London SE1 2ES
Société Numéro de Registre	01647866 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Shelton Fleming Group LTD3rd Floor Shand House, 14-20 Shand Street, London, SE1 2ES

Persons with Significant Control (1)

Source: Companies House

GB Shelton Fleming Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01925750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Crook, Teresa Jane London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 12/1968 Occupation: Director Of Digital Experiences Role: Director Country of Residence: United Kingdom Nationality: British

Fleming-Gale, Maurice Howard London, United Kingdom Status: Active Notified: 29/12/1991 Date of Birth: 11/1956 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Fleming-Gale, Maurice Howard London, United Kingdom Status: Active Notified: 29/12/1991 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Grimaldi, Nicholas Andrew Beaufort London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nouyou, Francois Oliver Mathias London, United Kingdom Status: Active Notified: 22/01/2004 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Andrew Iain London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 12/1959 Occupation: Brand Consultancy Role: Director Country of Residence: England Nationality: British

Street, Shelley London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shelton Fleming Associates LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (7)