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Jméno	Litchfields LTD
Adresa	800 Finchley Road London NW11 7TJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	3. listopad 2019
Company Register Name	Litchfields Limited
Company Register Address	16 Great Queen Street London WC2B 5AH
Company No.	02373684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	Litchfields LTD \| Litchfields Estate Agents
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: 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

Barnett, Richard Howard Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Barnett, Richard Howard Covent Garden, London, United Kingdom Status: Active Notified: 05/06/1991 Date of Birth: 01/1963 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Bobroff, Charles Covent Garden, London, United Kingdom Status: Active Notified: 09/06/2004 Date of Birth: 08/1973 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Giselle Covent Garden, London, United Kingdom Status: Active Notified: 27/11/2006 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mark, Gideon Saul London, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 09/1972 Occupation: Lettings Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Heathspur Limited Status: Active Companies House Number: 05043731

GB Litchfields (Crouch END) Limited Status: Active Companies House Number: 06047917

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Litchfields LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)