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Nom	Burfield Management Company Limited
Adresse	Little Earlstone Earlstone Common Burghclere Newbury RG20 9HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03008496 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Clarke, Dennis Peter Highclere, Newbury, Berkshire Status: Active Notified: 05/07/1999 Date of Birth: 01/1951 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Davies, Peter Lloyd Highclere, Newbury, Berkshire Status: Active Notified: 17/06/1996 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eastwick Field, Vanessa Highclere, Newbury, Berkshire, England Status: Active Notified: 03/07/2017 Date of Birth: 10/1962 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Eastwick-Field, Vanessa, Dr Burghclere, Newbury, United Kingdom Status: Active Notified: 19/10/2023 Role: Secretary

Platts, David Ernest Highclere, Newbury, Berkshire Status: Active Notified: 17/06/1996 Date of Birth: 07/1936 Occupation: Retired Lawyer Role: Director Country of Residence: England Nationality: British

Stillman, James Andrew Highclere, Berks Status: Active Notified: 10/08/2007 Date of Birth: 12/1967 Occupation: Research & Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Dennis Peter Highclere, England Status: Ceased Notified: 27/02/2017 Ceased: 19/10/2023 Role: Secretary

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Burfield Management Company Limited

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Officers (7)