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Jméno	Fleming Consultancy (Lechlade) Limited
Adresa	7 The Stables Lechlade On Thames GL7 3FE
VAT ID (DIČ)	no VAT ID available
Company No.	06180543 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. březen 2007
Accounts	MICRO ENTITY last accounts made up to 31. březen 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fleming, Helen Maureen Status: Active Notified: 01/03/2017 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Fleming, Ellen Maureen Lechlade On Thames, Gloucestershire Status: Active Notified: 23/03/2007 Date of Birth: 04/1960 Occupation: Human Resources Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Fleming, John Albert Devizes, Wiltshire Status: Active Notified: 23/03/2007 Date of Birth: 06/1931 Occupation: Secretary Role: Secretary Nationality: British

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Fleming Consultancy (Lechlade) Limited

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Persons with Significant Control (1)

Officers (2)