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Nom	Springfield Asset Management LTD
Adresse	33 John Eve Avenue Springfield Chelmsford CM1 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07547129 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	Springfield Asset Protection Services LTD
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

Marrion, Paul Status: Active Notified: 01/03/2017 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Marrion, Gillian Pamela Springfield, Chelmsford, England Status: Active Notified: 16/09/2013 Date of Birth: 10/1955 Occupation: Headmistress Role: Director Country of Residence: United Kingdom Nationality: British

Marrion, Paul Chelmsford, Essex, United Kingdom Status: Active Notified: 01/03/2011 Date of Birth: 01/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Springfield Asset Management LTD

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Persons with Significant Control (1)

Officers (2)