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Nom	OLD Hamsey Lakes Residents Management Company LTD
Adresse	8 Stanhope Gate Camberley GU15 3DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12578152 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
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 Antler Old Hamsey Llp Status: Active Notified: 29/04/2020 Companies House Number: Oc426201 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rinaldi, Andrew James Camberley, England Status: Active Notified: 29/04/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Sennen Property Management Limited Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 25/02/2022 Role: Corporate-Secretary Companies House Number: 09764014

Sennen Property Management Limited, Camberley, Surrey, England Status: Active Notified: 25/02/2022 Role: Secretary

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OLD Hamsey Lakes Residents Management Company LTD

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Persons with Significant Control (1)

Officers (3)