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Nom	Horsham Town Centre C.I.C.
Adresse	12 Swan Walk Horsham RH12 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07994932 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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
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Persons with Significant Control (3)

Source: Companies House

Buchanan, Gill Mary Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2020 Date of Birth: 10/1965 Nature of Control

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

Wakefield, Melanie Katherine Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2020 Date of Birth: 10/1970 Nature of Control

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

Walker, Adam Hyde Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2020 Date of Birth: 10/1966 Nature of Control

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

Officers (5)

Source: Companies House

Buchanan, Gillian Mary Horsham Status: Active Notified: 19/03/2012 Date of Birth: 10/1965 Occupation: Shopping Centre Manager Role: Director Country of Residence: England Nationality: British

Hamilton, William Robert Horsham, West Sussex Status: Active Notified: 17/11/2020 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hewson, Benjamin John Horsham, West Sussex Status: Active Notified: 17/11/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakefield, Dominic James Horsham, West Sussex Status: Active Notified: 17/11/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Adam Hyde Horsham, West Sussex Status: Active Notified: 19/03/2012 Date of Birth: 10/1966 Occupation: Partner Role: Director Country of Residence: England Nationality: British

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Horsham Town Centre C.I.C.

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Persons with Significant Control (3)

Officers (5)