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Nom	BAY (Hythe) Management Company Limited
Adresse	C/O Lh Property Block Management Ltd 93 Sandgate High Street Sandgate Folkestone CT20 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09909031 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Reed, Kevin Status: Ceased Notified: 22/12/2021 Ceased: 24/07/2023 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Smith, Elizabeth Anne Status: Ceased Notified: 01/12/2016 Ceased: 24/07/2023 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Condou, Pierre Christopher Hythe, England Status: Active Notified: 27/04/2017 Date of Birth: 12/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Lh Property Block Management Ltd, Sandgate, Folkestone, England Status: Active Notified: 01/12/2022 Role: Secretary

Oliver, Keith Edward Sandgate, Folkestone, England Status: Active Notified: 07/04/2021 Date of Birth: 09/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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BAY (Hythe) Management Company Limited

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Persons with Significant Control (2)

Officers (3)