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Nom	South Hill Estates \| Harrow \| Limited(THE)
Adresse	South Hill Avenue Harrow
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00109974 Show on Companies House
Accounts	small last accounts made up to 31 août 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Orley Farm School Trust Status: Active Notified: 01/06/2016 Companies House Number: 00628541 Nature of Control

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (7)

Source: Companies House

Hayfield, Colin John South Hill Avenue, Harrow, Middlesex Status: Active Notified: 01/09/2007 Date of Birth: 11/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Malde, Leena Avnish South Hill Avenue, Harrow, Middlesex Status: Active Notified: 21/11/2018 Date of Birth: 05/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Panayi, Alekos South Hill Avenue, Harrow, Middlesex Status: Active Notified: 21/11/2018 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shakespeare, John Manley South Hill Avenue, Harrow, Middlesex Status: Active Notified: 01/09/2020 Date of Birth: 10/1968 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Patel, Sushil South Hill Avenue, Harrow Status: Ceased Notified: 15/12/2023 Ceased: 05/07/2024 Role: Secretary

Vaid, Trishna Kamal South Hill Avenue, Harrow Status: Ceased Notified: 03/09/2018 Ceased: 15/12/2023 Role: Secretary

Vaid, Trishna Kamal South Hill Avenue, Harrow Status: Ceased Notified: 21/11/2018 Ceased: 31/08/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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South Hill Estates | Harrow | Limited(THE)

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Persons with Significant Control (1)

Officers (7)