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Nom	Tidey's Mill Management Company Limited
Adresse	Penns Cottage Horsham Road Steyning BN44 3LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02480450 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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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Officers (5)

Source: Companies House

Harper, Greg William Steyning, England Status: Active Notified: 13/09/2022 Date of Birth: 10/1992 Occupation: Flight Simulator Engineer Role: Director Country of Residence: England Nationality: British

Jenkinson, Edwin James Whitford Steyning, England Status: Active Notified: 01/12/2002 Date of Birth: 07/1967 Occupation: Surveyor Role: Secretary Nationality: British

Purvis, Caroline Elizabeth Tideys Mill Partridge Green, Horsham, West Sussex Status: Active Notified: 22/10/2005 Date of Birth: 10/1960 Occupation: Cabin Crew Role: Director Country of Residence: England Nationality: British

Swales, Jeffrey Alan Tideys Mill Partridge Green, Horsham, West Sussex Status: Active Notified: 22/06/2004 Date of Birth: 03/1964 Occupation: Parts Supervisor Role: Director Country of Residence: England Nationality: British

Webb, Richard Partridge Green, Horsham, England Status: Active Notified: 06/09/2016 Date of Birth: 12/1964 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Tidey's Mill Management Company Limited

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Officers (5)