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Nom	97, Park Hill Management Company Limited
Adresse	97 Park Hill London SW4 9NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04909153 Show on Companies House
Statut de Société	actif
Fondé	23 septembre 2003
Accounts	DORMANT next accounts due by 30 juin 2023 last accounts made up to 30 septembre 2021
Activité (Code NAF)	98000 - Residents property management
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 (1)

Source: Companies House

Wellings, Daniel James Sanderson Status: Active Notified: 06/04/2016 Date of Birth: 03/1984 Nature of Control

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

Officers (3)

Source: Companies House

Brossard, Catherine Chantal 97 Park Hill, London Status: Active Notified: 19/11/2003 Date of Birth: 11/1961 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: French

Wellings, Daniel James Sanderson London, United Kingdom Status: Active Notified: 12/09/2012 Date of Birth: 03/1984 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Wellings, Daniel James Sanderson London Status: Active Notified: 24/03/2016 Role: Secretary

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97, Park Hill Management Company Limited

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Persons with Significant Control (1)

Officers (3)