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Nom	Hart Hill House Management Company Limited
Adresse	Flat 4 Hart Hill House St Johns Hill Road Woking GU21 7RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01240482 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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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Officers (5)

Source: Companies House

Hoodless, Geoffrey Alan St Johns Hill Road, Woking, Surrey, United Kingdom Status: Active Notified: 12/11/2009 Date of Birth: 09/1948 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, Stuart Roderick St Johns Hill Road, Woking, Surrey Status: Active Notified: 26/02/2019 Date of Birth: 11/1975 Occupation: It Consultant Role: Director Country of Residence: England Nationality: Australian,British

Olivier, Nicola St Johns Hill Road, Woking, Surrey Status: Active Notified: 31/12/1991 Date of Birth: 12/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Roberts, Dawn Louise Woking, England Status: Active Notified: 30/11/2018 Date of Birth: 07/1966 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

Soulsby, Karen St Johns Hill Road, Woking, Surrey, United Kingdom Status: Active Notified: 30/04/2008 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Hart Hill House Management Company Limited

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Officers (5)