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Nom	Willow Court (Rustington) Management Company Limited
Adresse	41A Beach Road Littlehampton BN17 5JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09074830 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Snyman, Jeanette Status: Active Notified: 30/09/2021 Date of Birth: 12/1954 Nature of Control

Significant influence or control

Wilcock, Nicholas Status: Ceased Notified: 26/04/2017 Ceased: 10/06/2021 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bw Residential Limited, Limekiln Lane, Southampton, Hampshire, England Status: Active Notified: 01/05/2020 Role: Secretary

GB Hobdens Property Management Ltd Beach Road, Littlehampton, England, BN17 5JA Status: Active Notified: 01/10/2023 Role: Corporate-Secretary Companies House Number: 04117283

Peart, Diana Littlehampton, England Status: Active Notified: 31/08/2021 Date of Birth: 09/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Bw Residential Limited Chevron Business Park, Limekiln Lane, Southampton, England, SO45 2QL Status: Ceased Notified: 01/05/2020 Ceased: 30/09/2023 Role: Corporate-Secretary Companies House Number: 07575288

Snyman, Jeanette Littlehampton, United Kingdom Status: Ceased Notified: 14/06/2018 Ceased: 11/08/2023 Date of Birth: 12/1954 Occupation: Credit Controller Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Willow Court (Rustington) Management Company Limited

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Persons with Significant Control (2)

Officers (5)