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Nom	The Elms Flat Management LTD
Adresse	Mill Farm Station Road Flax Bourton Bristol BS48 1NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05712820 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Abbeyman Estates Status: Active Notified: 09/06/2021 Companies House Number: 06506342 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Abbeyman Property Services Ltd Status: Active Notified: 09/06/2021 Companies House Number: 06472893 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mitchell, Paul Status: Active Notified: 09/06/2021 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lewis, Edward James Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 12/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lewis, Rebecca Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lewis, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2021 Date of Birth: 09/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Campfield, Paul Adrian Flax Bourton, Bristol, Somerset, England Status: Active Notified: 17/02/2014 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smithies, David Keith Flax Bourton, Bristol, Somerset, England Status: Active Notified: 17/02/2014 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British