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Nom	Meon Hills Management Company Limited
Adresse	Kebbell House 21 London End Beaconsfield HP9 2HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09242476 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (4)

Source: Companies House

Kebbell, Nicolas Status: Active Notified: 31/08/2023 Date of Birth: 10/1951 Nature of Control

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

Newport, Denise Status: Active Notified: 31/08/2023 Date of Birth: 05/1954 Nature of Control

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

GB Deansmoor Properties Limited Status: Ceased Notified: 20/11/2022 Ceased: 31/08/2023 Companies House Number: 04676615 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Perahia, Benjamin Daniel Status: Ceased Notified: 30/09/2016 Ceased: 19/11/2022 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Jennaway, Simon Beaconsfield, England Status: Active Notified: 31/08/2023 Role: Secretary

Kebbell, Nicolas Rowland Macdonald Beaconsfield, England Status: Active Notified: 31/08/2023 Occupation: Builder/director Role: Director Country of Residence: United Kingdom Nationality: British

Merry, Peter John Beaconsfield, England Status: Active Notified: 31/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Perahia, Naomi Anita Gina Norma Beaconsfield, England Status: Ceased Notified: 31/03/2022 Ceased: 31/08/2023 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Derek George Sidcup, England Status: Ceased Notified: 14/11/2014 Ceased: 31/08/2023 Role: Secretary

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Meon Hills Management Company Limited

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Persons with Significant Control (4)

Officers (5)