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Nom	Ditton Place Freehold Company Limited
Adresse	Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11247789 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House

Nunes-Carvalho, Lorraine Status: Ceased Notified: 10/03/2018 Ceased: 23/03/2018 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bradshaw, Ross Kingswood, Tadworth, England Status: Active Notified: 20/07/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gans, Katherine Kingswood, Tadworth, England Status: Active Notified: 27/04/2018 Date of Birth: 02/1947 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

Gans, Walter Kingswood, Tadworth, England Status: Active Notified: 27/04/2018 Date of Birth: 01/1936 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: United Kingdom

GB Heritage Management Limited Waterhouse Lane, Kingswood, United Kingdom, KT20 6EJ Status: Active Notified: 02/08/2023 Role: Corporate-Secretary Companies House Number: 05170020

Nunes-Carvalho, Lorraine Balcombe, West Sussex, United Kingdom Status: Active Notified: 10/03/2018 Date of Birth: 04/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English

Brown, Kate Kingswood, Tadworth, England Status: Ceased Notified: 03/08/2023 Ceased: 03/08/2023 Role: Secretary

Urwick, Richard Balcombe, Haywards Heath, England Status: Ceased Notified: 27/04/2018 Ceased: 13/05/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ditton Place Freehold Company Limited

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Persons with Significant Control (1)

Officers (7)