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Jméno	The Willows (Alconbury) Management Company Limited
Adresa	2 Coulson Way Alconbury Huntingdon PE28 4WU
VAT ID (DIČ)	no VAT ID available
Company No.	03647999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	81300 Landscape service activities
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

Lay, Jeremy Paul Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gibbons, Linda Irene Alconbury, Huntingdon, Cambridgeshire Status: Active Notified: 11/06/2002 Date of Birth: 07/1955 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Lay, Jeremy Paul Alconbury, Huntingdon, Cambridgeshire Status: Active Notified: 11/06/2002 Date of Birth: 09/1968 Occupation: Computer Analysis Programme Role: Director Country of Residence: England Nationality: British

Ling, Jan Peter Alconbury, Huntingdon, Cambridgeshire Status: Active Notified: 11/06/2002 Date of Birth: 06/1956 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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The Willows (Alconbury) Management Company Limited

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Persons with Significant Control (1)

Officers (3)