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Nom	Warrenhurst (Guildford) Management Limited
Adresse	3 Tollgate Epsom Road Guildford GU1 2QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00994483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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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Officers (4)

Source: Companies House

GB Clarke Gammon Estates Ltd Quarry Street, Guildford, England, GU1 3TY Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 09590192

Crooks, Katherine Elizabeth 15 Warren Road, Guildford, Surrey, England Status: Active Notified: 27/03/2013 Date of Birth: 11/1980 Occupation: Singing And Voice Teacher Role: Director Country of Residence: England Nationality: British

Parker, Stephen Donald Guildford, Surrey Status: Active Notified: 11/02/2017 Date of Birth: 08/1965 Occupation: Housing Manager Role: Director Country of Residence: England Nationality: British

Smith, Michael John Guildford Status: Ceased Notified: 01/08/2011 Ceased: 01/04/2024 Role: Secretary Nationality: British

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Warrenhurst (Guildford) Management Limited

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Officers (4)