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Nom	Hollyoak House Loughton Management LTD
Adresse	1st Floor, Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12314404 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
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 (1)

Source: Companies House

Smith, Henry Thomas Status: Active Notified: 14/11/2019 Date of Birth: 01/1962 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Quail, Laurence Richard Leytonstone, London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spires, Christopher John Leytonstone, London, United Kingdom Status: Active Notified: 14/11/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Henry Thomas Leytonstone, London, United Kingdom Status: Ceased Notified: 14/11/2019 Ceased: 28/03/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hollyoak House Loughton Management LTD

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Persons with Significant Control (1)

Officers (3)