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Name	Whitehill Management Company (Newton Abbot) LTD
Address	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
VAT ID	no VAT ID available
Company No.	11416972 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	81100 - Combined facilities support activities
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 Trinity (Estates) Property Management Limited Status: Active Notified: 15/06/2018 Companies House Number: 03853617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Smith, Jonathan Paul Hemel Hempstead, England Status: Active Notified: 15/06/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trinity Nominees (1) Limited, Hemel Hempstead, England Status: Active Notified: 06/12/2022 Role: Secretary Nationality: British

Chalmers, Jacqueline Hemel Hempstead, England Status: Ceased Notified: 26/02/2019 Ceased: 21/10/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Whitehill Management Company (Newton Abbot) LTD

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Persons with Significant Control (1)

Officers (3)