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Nom	North Essex Garden Communities Limited
Adresse	One Fleet Place London EC4M 7WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10319743 Show on Companies House
Statut de Société	Dissolved
Fondé	9 août 2016
Accounts	FULL last accounts made up to 31 août 2020
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Source: Companies House

Butland, Graham Bocking End, Braintree, Essex, England Status: Active Notified: 30/01/2017 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dentons Secretaries Limited, London, England, England Status: Active Notified: 09/08/2016 Role: Secretary Nationality: British

King, David John Colchester, England Status: Active Notified: 10/06/2019 Date of Birth: 09/1953 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Spence, John Andrew Chelmsford, England Status: Active Notified: 30/01/2017 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stock, Neil Robin London, United Kingdom Status: Active Notified: 30/01/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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North Essex Garden Communities Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)