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Nom	Florence House (Guildford) Management Company Limited
Adresse	26 Worsley Road Frimley Camberley GU16 9AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11487114 Show on Companies House
Statut de Société	actif
Fondé	27 juillet 2018
Accounts	MICRO ENTITY next accounts due by 30 avril 2024 last accounts made up to 31 juillet 2022
Activité (Code NAF)	98000 - Residents property management
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

Blake, Warwick Denis Status: Ceased Notified: 27/07/2018 Ceased: 18/03/2021 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kites Property Services Limited, Frimley, Camberley, Surrey, England Status: Active Notified: 01/06/2021 Role: Secretary

Wersall, Jan Andreas Guildford, Surrey, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 09/1992 Occupation: Srategy Consultant Role: Director Country of Residence: United Kingdom Nationality: Swedish

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Florence House (Guildford) Management Company Limited

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Persons with Significant Control (1)

Officers (2)