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Nom	Hilltop Lane (Saffron Walden) Management Company Limited
Adresse	31 Hill Top Lane Saffron Walden CB11 4AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04303649 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

Dear, Jennifer Status: Active Notified: 06/04/2016 Date of Birth: 04/1981 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dear, Jennifer Mary Saffron Walden, Essex, United Kingdom Status: Active Notified: 13/12/2007 Date of Birth: 04/1981 Occupation: Nursery Nurse Role: Secretary Nationality: British

Tait, Cindera Jennifer Saffron Walden, Essex, England Status: Active Notified: 10/11/2014 Date of Birth: 04/1952 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: Zimbabwean

Reilly, Dominic Gerard Joseph Chrishall, Royston Status: Ceased Notified: 12/10/2001 Ceased: 30/09/2014 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Hilltop Lane (Saffron Walden) Management Company Limited

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Persons with Significant Control (1)

Officers (3)