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Jméno	William House Limited
Adresa	Flat 3, 7 Clinton Terrace, Derby Road Nottingham NG7 1LY
VAT ID (DIČ)	no VAT ID available
Company No.	06661996 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2021
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Dhami, Jaswinder Singh Nottingham, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griesbach, Phillipa Nottingham, United Kingdom Status: Active Notified: 01/08/2008 Date of Birth: 10/1977 Occupation: Head Of Project Management Uk Role: Director Country of Residence: United Kingdom Nationality: German

Johnson-Hill, Ben Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 16/12/2008 Date of Birth: 04/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mcgovern, Niall Nottingham, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 08/1988 Occupation: Chartered Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Padda, Sukhwant Kaur Nottingham, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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William House Limited

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Officers (5)