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Jméno	Wealden Square (Lenham) Management Company Limited
Adresa	The Old Stables, East Lenham Farm, Ashford Road Lenham Maidstone ME17 2DP
VAT ID (DIČ)	no VAT ID available
Company No.	09321378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 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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Persons with Significant Control (1)

Source: Companies House

GB Rogate Properties (Lenham) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Companies House Number: 08833487 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Jackson, David Alexander Lenham, Maidstone, England Status: Active Notified: 01/06/2018 Role: Secretary

Jackson, David Alexander Lenham, Maidstone, Kent, England Status: Active Notified: 01/06/2018 Date of Birth: 12/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nichols, Susan Anne Lenham, Maidstone, England Status: Active Notified: 06/12/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

White, Nicholas Andrew Robert Lenham, Maidstone, England Status: Active Notified: 01/06/2018 Date of Birth: 02/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hine, Barry William Lenham, Maidstone, England Status: Ceased Notified: 01/06/2018 Ceased: 21/11/2023 Date of Birth: 07/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wallis, David Arthur Lenham, Maidstone, England Status: Ceased Notified: 01/06/2018 Ceased: 21/11/2023 Date of Birth: 03/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Wealden Square (Lenham) Management Company Limited

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Persons with Significant Control (1)

Officers (6)