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Nom	Vistry Secretary Limited
Adresse	11 Tower View Kings Hill West Malling ME19 4UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13478547 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Vistry Homes Limited Status: Active Notified: 25/06/2021 Companies House Number: 00397634 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bates, Clare Jane Kings Hill, West Malling, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Constantine, Joanna Claire Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 05/1982 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Pilcher, Rachel Gabrielle Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 09/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sibley, Earl Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Teagle, Stephen John Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atkins, Paul David Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 25/06/2021 Ceased: 30/06/2023 Date of Birth: 12/1976 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Carnegie, Keith Bryan Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 25/06/2021 Ceased: 31/12/2023 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Vistry Secretary Limited

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Persons with Significant Control (1)

Officers (7)