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Jméno	The OLD School House (Gilt Hill) Limited
Adresa	2 The Old School House Gilt Hill Kimberley Nottingham NG16 2GZ
VAT ID (DIČ)	no VAT ID available
Company No.	06202174 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 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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Officers (2)

Source: Companies House

Crawford, Ann Kimberley, Nottingham, England Status: Active Notified: 06/07/2015 Date of Birth: 07/1957 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Dickman, Barry Kimberley, Nottinghamshire Status: Active Notified: 16/01/2009 Date of Birth: 01/1968 Occupation: Marketing Role: Director Country of Residence: England Nationality: British

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The OLD School House (Gilt Hill) Limited

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Officers (2)