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Nom	The Fountain Property Management Company Limited
Adresse	4 Fountain Mews High Street, Handcross Haywards Heath RH17 6BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08568463 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Walker, Dale Status: Active Notified: 05/02/2024 Date of Birth: 03/1970 Nature of Control

Significant influence or control

GB County Gate Properties (Handcross) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2023 Companies House Number: 02806834 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Doyle, Mark John Handcross, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 02/1969 Occupation: Compaany Director Role: Director Country of Residence: United Kingdom Nationality: British

Doyle, Samantha Lois Ann Handcross, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vowels, Emma Louise Handcross, Haywards Heath, England Status: Active Notified: 29/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Walker, Dale Handcross, Haywards Heath, England Status: Active Notified: 29/01/2024 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: English

Hextall, Anthony John Staplefield, United Kingdom Status: Ceased Notified: 18/02/2021 Ceased: 29/01/2024 Date of Birth: 08/1936 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Hextall, Lesley Anne Staplefield, United Kingdom Status: Ceased Notified: 18/02/2021 Ceased: 29/01/2024 Date of Birth: 06/1948 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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The Fountain Property Management Company Limited

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Persons with Significant Control (2)

Officers (6)