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Nom	Dillington House Management Company Limited
Adresse	77 London Road Cowplain Waterlooville PO8 8UJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03671681 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Winch, Symon Mark Status: Active Notified: 11/04/2016 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Winch, Symon Mark Bletchley, Milton Keynes, Buckinghamshire Status: Active Notified: 22/08/2003 Date of Birth: 06/1967 Occupation: Uk & European Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Malcolm Kenneth London Status: Ceased Notified: 13/05/2007 Ceased: 18/09/2024 Date of Birth: 04/1956 Role: Secretary Nationality: British

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Dillington House Management Company Limited

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Persons with Significant Control (1)

Officers (2)