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Nom	Ultima AT Sherborne Wharf Management Company Limited
Adresse	Crest House Pyrcroft Road Chertsey KT16 9GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11589602 Show on Companies House
Statut de Société	Dissolved
Fondé	26 septembre 2018
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	98000 - Residents property management
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 (1)

Source: Companies House

GB Crest Nicholson Operations Limited Status: Active Notified: 26/09/2018 Companies House Number: 01168311 Nature of Control

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Officers (3)

Source: Companies House

Brickley, Timothy James Chertsey, England Status: Active Notified: 21/07/2022 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Julian Chertsey, England Status: Active Notified: 21/07/2022 Date of Birth: 12/1975 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Thompson, Jamie Chertsey, England Status: Active Notified: 21/07/2022 Date of Birth: 01/1989 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

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Ultima AT Sherborne Wharf Management Company Limited

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Persons with Significant Control (1)

Officers (3)