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Nom	Church Hill Management Company Limited
Adresse	Solent Reach, Church Hill Church Hill Milford On Sea Lymington SO41 0QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03633789 Show on Companies House
Accounts	micro-entity 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 (9)

Source: Companies House

Benjamin, Alison Patricia Joan Milford On Sea, Lymington, England Status: Active Notified: 19/09/2018 Date of Birth: 10/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Benjamin, Larry Milford On Sea, Lymington, England Status: Active Notified: 19/09/2018 Date of Birth: 09/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Clay, Kay Shirley Church Hill, Milford On Sea, Hampshire Status: Active Notified: 10/09/2000 Date of Birth: 11/1944 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Clay, Reginald Church Hill, Milford On Sea, Lymington, Hampshire Status: Active Notified: 01/09/2000 Date of Birth: 07/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Melin, Beverley Jane Lymington, Hampshire Status: Active Notified: 10/09/2000 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: U.k Nationality: British

Melin, Kalle Johan Church Hill, Milford On Sea, Lymington, Hampshire Status: Active Notified: 10/09/2000 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Melin, Kalle Johan Milford On Sea, Lymington, England Status: Active Notified: 15/04/2021 Role: Secretary

Thompson, David Philip Church Hill, Milford On Sea, Lymington, Hampshire Status: Active Notified: 10/09/2000 Date of Birth: 11/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thompson, Sheila Betty Church Hill, Milford, Hampshire Status: Active Notified: 10/09/2000 Date of Birth: 08/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Church Hill Management Company Limited

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Officers (9)