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Nom	Salisbury House Management (Hartfield) Limited
Adresse	Flat 3 Salisbury House High Street Hartfield TN7 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05691189 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

King, Stephen Lloyd Status: Active Notified: 15/10/2018 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Burnett, Richard James Status: Ceased Notified: 31/12/2016 Ceased: 17/09/2018 Date of Birth: 09/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dunne, Malcolm Patrick John Status: Ceased Notified: 31/12/2016 Ceased: 20/09/2017 Date of Birth: 06/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Earl, Naomi Status: Ceased Notified: 09/10/2017 Ceased: 17/10/2022 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Makin, Nancy Kay Status: Ceased Notified: 31/12/2016 Ceased: 09/10/2017 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Willis, Nela Status: Ceased Notified: 27/09/2017 Ceased: 17/10/2022 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Aldridge, Alan High Street, Hartfield, East Sussex, England Status: Active Notified: 19/03/2021 Date of Birth: 11/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Grootvedlt, Lesley Hartfield, England Status: Active Notified: 18/10/2022 Date of Birth: 06/1964 Occupation: Shop Assistant Role: Director Country of Residence: England Nationality: British

King, Stephen Lloyd High Street, Hartfield, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 08/1978 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British