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Name	Birches Management Company Limited(THE)
Address	South Street Farnham
VAT ID	no VAT ID available
Company No.	01461780 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Edgefield Estates Management (farnham) Limited, Farnham, Surrey, England Status: Active Notified: 19/04/2016 Role: Secretary

Nash, Samuel Thomas Farnham, Surrey, England Status: Active Notified: 04/07/2022 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Radha-Perumal, Baskar Farnham, Surrey, England Status: Active Notified: 17/07/2019 Date of Birth: 06/1979 Occupation: Transport Engineer Role: Director Country of Residence: England Nationality: Indian

Turnbull, John Angus Farnham, Surrey, England Status: Active Notified: 03/11/1994 Date of Birth: 04/1949 Occupation: Engineering Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Birches Management Company Limited(THE)

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Officers (4)