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Nom	Wilton Gardens Management Company LTD
Adresse	15 Wilton Gardens West Molesey KT8 1QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09002916 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Byrne, Mary Jean Status: Active Notified: 17/04/2016 Date of Birth: 10/1943 Nature of Control

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

GB Ember Estates Limited Status: Active Notified: 17/04/2016 Companies House Number: 00923509 Nature of Control

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

Hurtado, Sarah Status: Active Notified: 17/04/2016 Date of Birth: 10/1968 Nature of Control

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

Milesi, James Riccardo Status: Active Notified: 17/04/2016 Date of Birth: 01/1977 Nature of Control

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

Singh, Sushila Ann Status: Active Notified: 17/04/2016 Date of Birth: 11/1974 Nature of Control

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

Officers (2)

Source: Companies House

Milesi, James Riccardo West Molesey, Surrey, England Status: Active Notified: 17/04/2014 Date of Birth: 01/1977 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Singh, Sushila Ann West Molesey, Surrey, United Kingdom Status: Active Notified: 17/04/2014 Role: Secretary