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Name	Ashdown Phillips & Partners (Management) Limited
Address	Pippingford Manor Pippingford Park Nutley Uckfield TN22 3HW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	23 October 2016
Company No.	10350201 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: 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 Ashdown Phillips & Partners Limited (05033896) Status: Active Notified: 27/08/2016 Companies House Number: 05033896 Nature of Control

Right to appoint and remove directors as firm

Mcgonigal, Gregory Hugh Joseph Status: Active Notified: 27/08/2016 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Drew, Scott Robert Nutley, East Sussex Status: Active Notified: 20/10/2021 Date of Birth: 02/1976 Occupation: Head Of Client Accounting Role: Director Country of Residence: England Nationality: British

Mcgonigal, Gregory Hugh Joseph Nutley, East Sussex Status: Active Notified: 27/08/2016 Date of Birth: 09/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Phillips, Kathleen Ellen Nutley, East Sussex Status: Active Notified: 27/08/2016 Date of Birth: 01/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Phillips, Richard Nutley, East Sussex Status: Active Notified: 27/08/2016 Date of Birth: 05/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wraight, Andrew Nutley, East Sussex Status: Active Notified: 27/08/2016 Date of Birth: 10/1980 Occupation: Facilities Manager Role: Director Country of Residence: England Nationality: British

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Ashdown Phillips & Partners (Management) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)