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Nom	Kenwick Property Sales LTD
Adresse	The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03446920 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Kenwick Park Health & Leisure Club Limited
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 Kenwick Park Hotel Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02685788 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Castledine, Carl Anthony Hemel Hempstead, England Status: Active Notified: 20/01/2022 Date of Birth: 09/1969 Occupation: Ceo, Director Role: Director Country of Residence: England Nationality: British

Lashley, Greg Hemel Hempstead, England Status: Active Notified: 20/01/2022 Date of Birth: 05/1964 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Kenwick Property Sales LTD

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Persons with Significant Control (1)

Officers (2)