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Nom	The Sidings Acton Management LTD
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14262325 Show on Companies House
Accounts	NO ACCOUNTS FILED
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
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Persons with Significant Control (1)

Source: Companies House

GB Westgreen Property Investment Llp Status: Active Notified: 28/07/2022 Companies House Number: Oc350020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB B-Hive Company Secretarial Services Limited 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP Status: Active Notified: 16/08/2023 Role: Corporate-Secretary Companies House Number: 04231933

Kyte, Max Daniel London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 07/1992 Occupation: Real Estate Role: Director Country of Residence: England Nationality: British

Spencer, Benjamin Jamie London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 03/1990 Occupation: Property Developer Role: Director Country of Residence: Portugal Nationality: British

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The Sidings Acton Management LTD

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Persons with Significant Control (1)

Officers (3)