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Jméno	Wilton Property Management (Burley) Limited
Adresa	Prospect Place Moorside Road Winchester SO23 7RX
VAT ID (DIČ)	no VAT ID available
Company No.	01709914 Show on Companies House
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 Wilton Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 05352769 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tuttiett, James Edward Winchester, United Kingdom Status: Active Notified: 21/10/2008 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Welck, Barry Harvey Winchester, United Kingdom Status: Active Notified: 21/10/2008 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

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Wilton Property Management (Burley) Limited

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Persons with Significant Control (1)

Officers (2)