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Jméno	Halsey Garton Property Investments LTD
Adresa	Woodhatch Place 11 Cockshot Hill Reigate RH2 8EF
VAT ID (DIČ)	no VAT ID available
Company No.	09152369 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Halsey Garton Property Ltd Status: Active Notified: 28/05/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halsey Garton Property Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Companies House Number: 09089937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Maxlow- Tomlinson, Charles Henry Reigate, Surrey, England Status: Active Notified: 14/03/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Orzieri, Anthony Steven Reigate, England Status: Active Notified: 23/10/2024 Occupation: Local Government / Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wilding, Diane Carole Reigate, Surrey, England Status: Active Notified: 10/03/2021 Date of Birth: 02/1962 Occupation: Assistant Director Of Business Infrastru Role: Director Country of Residence: England Nationality: British

Yardley, William Stephen Reigate, Surrey, England Status: Active Notified: 22/09/2022 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Royle, Verity Lesley Jane Reigate, England Status: Ceased Notified: 16/06/2022 Ceased: 23/10/2024 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

WBD Blenheim Management Company LTD Status: Active Notified: 12/09/2017 Companies House Number: 06318422 Nature of Control

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

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Halsey Garton Property Investments LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)