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Name	Flanchford Property Development Limited
Address	Little Flanchford Flanchford Road Leigh Reigate Surrey RH2 8RD
VAT ID	no VAT ID available
Company No.	03365339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Goldsmith, Philippa Mary Status: Active Notified: 10/05/2020 Date of Birth: 02/1977 Nature of Control

Ownership of shares - 75% or more

Humberstone, Jane Elizabeth Status: Ceased Notified: 05/09/2016 Ceased: 05/07/2019 Date of Birth: 08/1948 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Goldsmith, Philippa Mary Flanchford Road Leigh Reigate, Surrey Status: Active Notified: 12/12/2019 Date of Birth: 02/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Flanchford Property Development Limited

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Persons with Significant Control (2)

Officers (1)