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Jméno	Wath House Management Company Limited
Adresa	C/O Smith Property Management Unit 1 Sim Balk Lane Bishopthorpe York YO23 2BD
VAT ID (DIČ)	no VAT ID available
Company No.	09158642 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
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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Persons with Significant Control (1)

Source: Companies House

GB Lentinsmith Block Management Limited Status: Ceased Notified: 01/07/2016 Ceased: 15/10/2018 Companies House Number: 09652132 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bates, Peter Hovingham, England Status: Active Notified: 09/07/2015 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chamberlin, Timothy Douglas Harrogate, North Yorkshire, England Status: Active Notified: 05/05/2015 Date of Birth: 09/1991 Occupation: Product Design Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hartley, Susan Jane Harrogate, North Yorkshire, Uk Status: Active Notified: 05/05/2015 Date of Birth: 12/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Holtby, Adrian Bishopthorpe, York, England Status: Active Notified: 31/05/2024 Role: Secretary

Mcmanus, Christine Ann Reyard Crag Lane, Harrogate, North Yorkshire, England Status: Active Notified: 05/05/2015 Date of Birth: 03/1947 Occupation: None Role: Director Country of Residence: England Nationality: British

Wright, Mark Verna Harrogate, England Status: Ceased Notified: 15/10/2018 Ceased: 31/05/2024 Role: Secretary

Všechny informace o:

Wath House Management Company Limited

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Persons with Significant Control (1)

Officers (6)