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Jméno	Johnson Fleming LTD
Adresa	Fleming House Bromsgrove Technology Park Bromsgrove B60 3AL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. listopad 2022
Company No.	04385810 Show on Companies House
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 (2)

Source: Companies House

GB Nfp Uk Holdings Limited Status: Active Notified: 01/11/2024 Companies House Number: 09280047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Johnson Fleming Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2024 Companies House Number: 06272390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carter, Nicola Jayne Birmingham, England Status: Active Notified: 20/11/2020 Date of Birth: 10/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, Iain Michael Birmingham, England Status: Active Notified: 22/12/2016 Date of Birth: 02/1972 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Saunders, Gemma Louise Birmingham, England Status: Active Notified: 17/01/2020 Date of Birth: 02/1979 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

Lock, Bryan Birmingham, England Status: Ceased Notified: 27/01/2023 Ceased: 31/03/2025 Date of Birth: 05/1971 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Johnson Fleming Administration Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06378197 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Johnson Fleming LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)