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Jméno	Medway Heights Management Company Limited
Adresa	Flat 1 Medway Heights 1-4 New Road Avenue Chatham Medway ME4 6EX
VAT ID (DIČ)	no VAT ID available
Company No.	05101248 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2023
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Alpinefern Property Management Limited
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 (3)

Source: Companies House

Dicketts, David New Road Avenue, Chatham, Kent Status: Active Notified: 07/05/2004 Occupation: Manager Role: Secretary Nationality: British

Guy, Simon John Chatham, Kent, England Status: Active Notified: 11/11/2014 Date of Birth: 04/1960 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Thorburn, Paul Andrew 1-4 New Road Avenue, Chatham Medway, Kent Status: Active Notified: 24/09/2020 Date of Birth: 03/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Medway Heights Management Company Limited

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Officers (3)