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Jméno	Whitmead Management Company Limited
Adresa	Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY
VAT ID (DIČ)	no VAT ID available
Company No.	01642747 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 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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Source: Companies House

Concept Property Management Secretarial Services Ltd, Coulsdon, England Status: Active Notified: 08/11/2019 Role: Secretary

King, Janet Elizabeth Murray Redhill, England Status: Active Notified: 12/10/2017 Date of Birth: 04/1933 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mccurdy, Dawn Redhill, England Status: Active Notified: 15/08/2019 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whitmead Management Company Limited

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Officers (3)