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Nom	The OLD Boat House (Weybridge) Management Company Limited
Adresse	1 Admiral Stirling Court Weystone Rd Weybridge KT13 8XX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03648843 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Wells, Andrew David Status: Active Notified: 16/02/2021 Date of Birth: 01/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Crompton, Robert John Status: Ceased Notified: 17/06/2016 Ceased: 02/03/2021 Date of Birth: 04/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Espley, Dennis Edward Status: Ceased Notified: 02/12/2016 Ceased: 28/04/2021 Date of Birth: 09/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Gunner, Jane Elizabeth Status: Ceased Notified: 24/02/2021 Ceased: 02/01/2023 Date of Birth: 03/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Wells, Andrew David Status: Ceased Notified: 11/01/2021 Ceased: 01/11/2021 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Wells, Andrew David Status: Ceased Notified: 02/03/2021 Ceased: 10/04/2021 Date of Birth: 01/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Wells, Caroline Susan Status: Ceased Notified: 22/03/2017 Ceased: 29/07/2019 Date of Birth: 12/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Crompton, Robert John Weybridge, Surrey Status: Active Notified: 17/06/2006 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gunner, Jane Weybridge, England Status: Active Notified: 09/05/2023 Date of Birth: 03/1960 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Wells, Andrew David Weystone Rd, Weybridge, Surrey, England Status: Active Notified: 16/02/2021 Date of Birth: 01/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British