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Name	Hanwell Fields 3B Management Company Limited
Address	Gate House Turnpike Road High Wycombe HP12 3NR
VAT ID	no VAT ID available
Company No.	05588104 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Taylor Wimpey Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00643420 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Ashrafi, Sayed Suleiman High Wycombe, United Kingdom Status: Active Notified: 09/12/2024 Role: Secretary

Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 16/01/2012 Role: Secretary

Peniket, Michael David Edgehill Drive, Warwick, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Ben Edgehill Drive, Warwick, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 01/1988 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Farmer, Darren John Edgehill Drive, Warwick, United Kingdom Status: Ceased Notified: 24/03/2020 Ceased: 13/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lonnon, Michael Andrew, Mr. High Wycombe, United Kingdom Status: Ceased Notified: 16/01/2012 Ceased: 09/12/2024 Role: Secretary

All Information about:

Hanwell Fields 3B Management Company Limited

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Persons with Significant Control (1)

Officers (6)