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Nom	OLD Brew House Woking Management LTD
Adresse	26 Worsley Road Frimley Camberley GU16 9AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12134975 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 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
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Persons with Significant Control (1)

Source: Companies House

GB Old Brew House Woking Ltd Status: Ceased Notified: 01/08/2019 Ceased: 30/07/2020 Companies House Number: 11410463 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Akin-Olamiti, Oluwaseyi Frimley, Camberley, Surrey, England Status: Active Notified: 01/02/2022 Date of Birth: 10/1990 Occupation: It Consultant Role: Director Country of Residence: England Nationality: Nigerian

Akin-Olamiti, Oluwaseyi Ayodeji Frimley, Camberley, England Status: Active Notified: 01/02/2022 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Clark, Matthew Frimley, Camberley, Surrey, England Status: Active Notified: 01/02/2022 Date of Birth: 06/1993 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Kites Property Services Limited, Frimley, Camberley, Surrey, England Status: Active Notified: 01/07/2021 Role: Secretary

Lenthall, Hannah Frimley, Camberley, Surrey, England Status: Active Notified: 01/02/2022 Date of Birth: 01/1990 Occupation: Marketing, Financial Services Role: Director Country of Residence: England Nationality: British

Low, Samuel Schofield Frimley, Camberley, Surrey, England Status: Active Notified: 01/02/2022 Date of Birth: 01/1990 Occupation: Crm & Systems Developer Role: Director Country of Residence: England Nationality: British

West, William James Old Woking, Woking, England Status: Active Notified: 30/07/2020 Date of Birth: 08/1996 Occupation: Custom Build Technician Role: Director Country of Residence: England Nationality: British

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OLD Brew House Woking Management LTD

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Persons with Significant Control (1)

Officers (7)