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Nom	Petalfinch Limited
Adresse	Acorn Estate Management 9 St Marks Road Bromley BR2 9HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01289379 Show on Companies House
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 (4)

Source: Companies House

Acorn Estate Management, Bromley, Kent, England Status: Active Notified: 13/05/2008 Role: Secretary Nationality: British

Leonard, Deborah Ann Bromley, England Status: Active Notified: 05/12/2023 Occupation: Administration Officer Role: Director Country of Residence: United States Nationality: British

Catton, Simon Andrew Bromley, England Status: Ceased Notified: 14/08/2024 Ceased: 08/03/2022 Occupation: None Role: Director Country of Residence: England Nationality: British

Vargas Reyes, Gabriel Bromley, England Status: Ceased Notified: 08/03/2022 Ceased: 05/12/2023 Date of Birth: 10/1984 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Petalfinch Limited

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Officers (4)