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Nom	Bourne Mill Business Park Limited
Adresse	6 Bourne Mill Business Park Guildford Road Farnham GU9 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02195298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Bourne Mill Industrial Estate Management CO. 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Roberts, Trevor Peter Status: Active Notified: 01/01/2020 Date of Birth: 03/1972 Nature of Control

Right to appoint and remove directors as firm

GB James Hay Pension Trustees Limited Status: Ceased Notified: 30/08/2016 Ceased: 01/01/2020 Companies House Number: 01435887 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Hankin, David John Guildford Road, Farnham, England Status: Active Notified: 30/08/1991 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Trevor Peter Farnham, Surrey, England Status: Active Notified: 28/05/2015 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bourne Mill Business Park Limited

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Persons with Significant Control (2)

Officers (2)