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Nom	JFL Seymours Letting & Management Services (Woking) Limited
Adresse	12 Commercial Way Woking GU21 6ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	30 avril 2021
Company Register Name	J F L Seymours Letting & Management Services (Woking) Limited
Company Register Address	Maria House Brighton BN1 5NP
Société Numéro de Registre	06600200 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Athron, Lisa Claire Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

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GB Sunflower Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08267154 Nature of Control

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Officers (4)

Source: Companies House

Athron, Lisa Claire Brighton Status: Active Notified: 22/05/2008 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferrucci, Giovanni Batista Brighton Status: Active Notified: 22/05/2008 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orlando, Francesco Brighton Status: Active Notified: 22/05/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orlando, Franco Brighton Status: Active Notified: 22/05/2008 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Seymours Walton-ON-Thames LT D Status: Active Notified: 19/07/2023 Companies House Number: 14210300 Nature of Control

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JFL Seymours Letting & Management Services (Woking) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)