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Jméno	Hampshire Houses & Property Management Limited
Adresa	Milestone House Hambledon Road Denmead Waterlooville PO7 6HD
VAT ID (DIČ)	no VAT ID available
Company No.	11972019 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68310 Real estate agencies 82990 Other business support service activities n.e.c.
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

West, Christopher Status: Active Notified: 01/05/2019 Date of Birth: 01/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

West, Michael Status: Active Notified: 01/05/2019 Date of Birth: 02/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

West, Christopher Valley Lane, Great Finborough, Suffolk, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

West, Michael Valley Lane, Great Finborough, Suffolk, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hampshire Houses & Property Management Limited

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Persons with Significant Control (2)

Officers (2)