All Information about:

Name	D Faulkner Springs LLP
Address	Greensleeves Northfields Lane Aldingbourne Chichester West Sussex PO20 3UH
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.	12 May 2016
Company Register Address	30b Southgate West Sussex PO19 1DP
Company No.	OC323026 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Faulkner, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Significant influence or control limited liability partnership

Faulkner, June Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 Nature of Control

Significant influence or control limited liability partnership

Faulkner, Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Significant influence or control limited liability partnership

Faulkner, Suzanne Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control limited liability partnership

Officers (5)

Source: Companies House

Faulkner, Andrew Fontwell, Arundel Status: Active Notified: 09/10/2006 Date of Birth: 09/1970 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Faulkner, June Northfields Lane Aldingbourne, Chichester Status: Active Notified: 09/10/2006 Date of Birth: 05/1944 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Faulkner, Peter Chichester, West Sussex Status: Active Notified: 09/10/2006 Date of Birth: 06/1966 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Faulkner, Sam Chichester, West Sussex Status: Active Notified: 06/04/2016 Date of Birth: 10/1996 Role: Llp-Member Country of Residence: England

Faulkner, Suzanne Fontwell, Arundel Status: Active Notified: 09/10/2006 Date of Birth: 10/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: British