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Jméno	Mayfair Wiltshire Limited
Adresa	The Winning Post Burridge Road Burridge Southampton SO31 1BY
VAT ID (DIČ)	no VAT ID available
Company No.	11539214 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Barney, Anita Status: Active Notified: 28/08/2018 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Barney, Royston Michael Charles Status: Ceased Notified: 28/08/2018 Ceased: 30/07/2023 Date of Birth: 02/2000 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Barney, Anita Burridge, Southampton, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frankham-Brazil, Emily-Jane Burridge, Southampton, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barney, Royston Michael Charles Burridge, Southampton, United Kingdom Status: Ceased Notified: 20/09/2018 Ceased: 30/08/2023 Date of Birth: 02/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mayfair Wiltshire Limited

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Persons with Significant Control (2)

Officers (3)