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Jméno	Halfway Cottages Management Company LTD
Adresa	2 Halfway Cottages Dockenfield Road Bucks Horn Oak Farnham GU10 4LP
VAT ID (DIČ)	no VAT ID available
Company No.	11496268 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. srpen 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. květen 2021
Sector (SIC)	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bucks Horn Pub Limited Status: Ceased Notified: 02/08/2018 Ceased: 21/02/2020 Companies House Number: 08936446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bisogiannis, Alexander Georgios Bucks Horn Oak, East Hampshire, England Status: Active Notified: 21/02/2020 Date of Birth: 03/1974 Occupation: Systems Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Manopoulou, Loucia Eirini Farnham, England Status: Active Notified: 21/02/2020 Date of Birth: 03/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

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Halfway Cottages Management Company LTD

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Persons with Significant Control (1)

Officers (2)