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Nom	Wyndham Hall Management Company Limited
Adresse	Courtney Green Ltd 25 Carfax Horsham RH12 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08125514 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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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Officers (7)

Source: Companies House

Courtney Green Limited, Horsham, England Status: Active Notified: 08/09/2021 Role: Secretary

Fitzsimmons, Patrick Horsham, England Status: Active Notified: 14/05/2024 Occupation: Visiting Professor & Retired Engineer Role: Director Country of Residence: England Nationality: British

Frizell, Christopher Ian Horsham, England Status: Active Notified: 20/05/2024 Occupation: Retired Company Director Role: Director Country of Residence: England Nationality: British

Marks, Margaret Christine Horsham, England Status: Active Notified: 20/05/2024 Occupation: Retired Pharmacist Role: Director Country of Residence: England Nationality: British

Rae, Robette Horsham, West Sussex, England Status: Active Notified: 17/05/2023 Date of Birth: 10/1959 Occupation: Retired, Previously A Finance Manager Role: Director Country of Residence: England Nationality: New Zealander

Hamblin, Vernon John Horsham, England Status: Ceased Notified: 17/06/2022 Ceased: 31/12/2023 Date of Birth: 02/1957 Occupation: Audio Consultant Role: Director Country of Residence: England Nationality: British

Spencer, Christine Horsham, England Status: Ceased Notified: 17/06/2015 Ceased: 29/04/2024 Date of Birth: 02/1960 Occupation: Senior Global Account Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wyndham Hall Management Company Limited

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Officers (7)