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Nom	Wynnstay Hall Management Company Limited
Adresse	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03448084 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 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 (6)

Source: Companies House

Chubb, Karen Chester Business Park, Chester, Cheshire West & Chester, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 12/1960 Occupation: Letting Agent Role: Director Country of Residence: Wales Nationality: British

Pemsec Ltd, Chester Business Park, Chester, United Kingdom Status: Active Notified: 22/12/2022 Role: Secretary

Reed, Ian Craig Chester Business Park, Chester, Cheshire West & Chester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 08/1971 Occupation: Senior Buyer Role: Director Country of Residence: Wales Nationality: British

Rees, Emma Chester Business Park, Chester, Cheshire West & Chester, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 01/1969 Occupation: University Lecturer Role: Director Country of Residence: Wales Nationality: British

Whalley, David Johnson Chester Business Park, Chester, Cheshire West & Chester, United Kingdom Status: Active Notified: 03/10/2019 Date of Birth: 04/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Young, Kevin William Chester Business Park, Chester, Cheshire West & Chester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 04/1961 Occupation: Operations Manager Role: Director Country of Residence: Wales Nationality: British

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Wynnstay Hall Management Company Limited

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Officers (6)