Toutes les informations sur:

Nom	Hope WAY Properties Limited
Adresse	Knowle House Rotherfield Road Crowborough TN6 3DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03460541 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Forward, Alan Stephen Status: Active Notified: 04/11/2016 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Forward, Caroline Status: Active Notified: 01/12/2021 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Forward, Alan Stephen Rotherfield Road, Crowborough, East Sussex Status: Active Notified: 01/08/1998 Date of Birth: 02/1957 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Forward, Caroline Bridger Way, Crowborough, East Sussex Status: Active Notified: 01/08/1998 Date of Birth: 07/1956 Occupation: Retail Assistant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Crowborough Executive Privat E Hire LTD Status: Active Notified: 01/03/2023 Companies House Number: 14697618 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%

GB OAK Lodge Park LTD Status: Active Notified: 28/04/2021 Companies House Number: 07672765 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Stonham Barns Aqua Park LTD Status: Active Notified: 03/03/2023 Companies House Number: 14702634 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%

Wellsbridge Estates Limited Status: Active Notified: 20/02/2017 Companies House Number: 10628183 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%

Toutes les informations sur:

Hope WAY Properties Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)