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Nom	Hillcote Property Management Limited
Adresse	Hillcote 7 Gunton Cliff Lowestoft Suffolk NR32 4PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03543524 Show on Companies House
Accounts	micro-entity 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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Officers (6)

Source: Companies House

Harper, Lauren Jade 7 Gunton Cliff, Lowestoft, England Status: Active Notified: 08/10/2021 Date of Birth: 10/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Perryman, Ryland John Lowestoft, Suffolk, England Status: Active Notified: 25/05/2018 Date of Birth: 08/1968 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Perryman, Ryland John Lowestoft, Suffolk, England Status: Active Notified: 25/05/2018 Role: Secretary

Thapa, Shatal Lowestoft, England Status: Active Notified: 01/02/2018 Date of Birth: 01/1970 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

The Trustees Of The Carmelite Charitable Trust, Churchill House 120 Bunns Lane, Suite 320/321, London, England, NW7 2AS Status: Active Notified: 25/06/2019 Role: Director

Woodgate, Louise Diana Lowestoft, Suffolk, England Status: Active Notified: 14/11/2022 Date of Birth: 02/1978 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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Hillcote Property Management Limited

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Officers (6)