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Nom	Willow Tree Services Limited
Adresse	Unit 3 Flansham Business Centre Hoe Lane Flansham Bognor Regis PO22 8NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12152183 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
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 (5)

Source: Companies House

Donnelly, Bryan Andrew Flansham, Bognor Regis, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 09/1951 Occupation: Cinema Tech Role: Director Country of Residence: England Nationality: British

Hallet, Robin Alexander Flansham, Bognor Regis, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 03/1970 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Linwood, Paul Richard Flansham, Bognor Regis, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 09/1966 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: English

Oyster Estates Uk Limited, Flansham, Bognor Regis, United Kingdom Status: Active Notified: 12/08/2019 Role: Secretary

Mcternan, Alan Flansham, Bognor Regis, United Kingdom Status: Ceased Notified: 18/09/2020 Ceased: 17/01/2024 Date of Birth: 10/1972 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Willow Tree Services Limited

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Officers (5)