Toutes les informations sur:

Nom	Westhill Kettering Management Limited
Adresse	C/O Ground Solutions Uk Limited A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09175966 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	West Hill Kettering Management Company Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bq Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: Sc062810 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Buccleuch Property (Kettering) Limited Status: Ceased Notified: 19/12/2017 Ceased: 30/01/2024 Companies House Number: 05202584 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Tilia Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Companies House Number: 00775505 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ground Solutions Uk Limited, Swadlincote, Derbyshire, England Status: Active Notified: 28/11/2019 Role: Secretary Nationality: British

Jacob, Gareth Russell Optimum Road, Swadlincote, Derbyshire, England Status: Active Notified: 06/01/2023 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Macleod, James Alexander Kenneth Henderson Place Lane, Edinburgh, Scotland Status: Active Notified: 14/08/2014 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Browne, Daniel Harry Rate Sandy Status: Ceased Notified: 14/08/2014 Ceased: 14/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Westhill Kettering Management Limited

Quick access

Persons with Significant Control (3)

Officers (4)