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Nom	Birchwood Investment Management LTD
Adresse	8 Prospect Place Welwyn Herts AL6 9EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 septembre 2022
Company Register Name	Birchwood Investment Management Limited
Société Numéro de Registre	01785610 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

GB Nlp Financial Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04339336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Katten, Adam Simon Welwyn, Hertfordshire Status: Active Notified: 31/10/2014 Date of Birth: 08/1965 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Lord, Sarah Joanna Welwyn, Hertfordshire, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Nicholas John Welwyn, Hertfordshire, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 03/1972 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: Guernsey Nationality: South African

Patterson, Sean Welwyn, Hertfordshire, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Malta Nationality: South African

Simms, Peter Robert Welwyn, Hertfordshire Status: Active Notified: 18/09/2020 Date of Birth: 06/1981 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Pittal, Lee Elliott Welwyn, Hertfordshire Status: Ceased Notified: 31/10/2014 Ceased: 26/10/2023 Date of Birth: 04/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Birchwood Investment Management LTD

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Persons with Significant Control (1)

Officers (6)