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Nom	Hurstwood Close (Haywards Heath) Management Company Limited
Adresse	1 Church Road Burgess Hill RH15 9BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10906520 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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 (2)

Source: Companies House

Ellis, Adrian Peter John Status: Ceased Notified: 09/08/2017 Ceased: 17/08/2017 Date of Birth: 07/1959 Nature of Control

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

Padden, David Philip Erskine Status: Ceased Notified: 17/08/2017 Ceased: 22/03/2022 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hunters Estate & Property Management Ltd, Burgess Hill, England Status: Active Notified: 09/11/2021 Role: Secretary

Strudwick, Guy Edward James Burgess Hill, England Status: Active Notified: 10/11/2021 Date of Birth: 08/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Hurstwood Close (Haywards Heath) Management Company Limited

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Persons with Significant Control (2)

Officers (2)