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Name	Julian Carthew Sales and Lettings Limited
Address	The Gables Market Square Princes Risborough HP27 0AN
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.	9 November 2019
Company Register Address	1 Kille House Thame OX9 3NU
Company No.	05570142 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	J & D C Limited
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 (4)

Source: Companies House

Colomb, Martyn Brian Status: Active Notified: 18/06/2019 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Significant influence or control as firm

Goodridge, John Alexander Status: Active Notified: 18/06/2019 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Significant influence or control as firm

Carthew, Diane Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Date of Birth: 10/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Carthew, Julian Patrick Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Colomb, Martyn Brian Thame, Oxfordshire, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 12/1962 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Goodridge, John Alexander Thame, Oxfordshire, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 03/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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Julian Carthew Sales and Lettings Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)