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Nom	Kitley Place Management Company Limited
Adresse	Fisher House 84 Fisherton Street Salisbury SP2 7QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08307543 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (1)

Source: Companies House

GB Taylor Wimpey Plc Status: Active Notified: 27/06/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Burn, Kathleen Salisbury, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Semi Retired Role: Director Country of Residence: United Kingdom Nationality: British

Caselli, Lee Salisbury, Wiltshire Status: Active Notified: 03/01/2023 Date of Birth: 08/1983 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Maries, Susan Salisbury, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Moorcroft, Peter Salisbury, Wiltshire Status: Active Notified: 14/10/2022 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Murphy, James Salisbury, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Remus Management Limited, Salisbury, England Status: Active Notified: 26/11/2012 Role: Secretary Nationality: British

Street, James Alan Salisbury, Wiltshire Status: Active Notified: 13/02/2023 Date of Birth: 04/1973 Occupation: Head Of Business Developement Role: Director Country of Residence: England Nationality: British

Mcgann, Niall Salisbury, England Status: Ceased Notified: 18/07/2023 Ceased: 28/11/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Kitley Place Management Company Limited

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Persons with Significant Control (1)

Officers (8)