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Nom	Midland Tree Management LTD
Adresse	Woodside Farm Intakes Lane Turnditch Derbyshire DE56 2LU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Midland Tree Management Limited
Société Numéro de Registre	05250079 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	02100 Silviculture and other forestry activities 81300 - Services d'aménagement paysager
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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Persons with Significant Control (1)

Source: Companies House

Hurlstone, William David Status: Active Notified: 05/10/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hurlstone, Ruth Heather Intakes Lane Turnditch, Belper, Derbyshire Status: Active Notified: 05/10/2004 Date of Birth: 04/1962 Occupation: Surveyor Role: Secretary Nationality: British

Hurlstone, William David Intakes Lane Turnditch, Belper, Derbyshire Status: Active Notified: 05/10/2004 Date of Birth: 10/1960 Occupation: Tree Surgeon Role: Director Country of Residence: England Nationality: British

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Midland Tree Management LTD

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Persons with Significant Control (1)

Officers (2)