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Nom	96 Windmill Street Management Limited
Adresse	36 St. Georges Drive Dereham NR19 1LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01545104 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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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Officers (6)

Source: Companies House

Antoine-Poleon, Nioka Dereham, England Status: Active Notified: 16/11/2010 Date of Birth: 11/1981 Occupation: Cabin Crew Role: Director Country of Residence: England Nationality: British

Holden, Alison 96 Windmill Street, Gravesend, Kent Status: Active Notified: 23/07/2004 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Llp, Stressless Property And Wills 36 St. Georges Drive, Dereham, England, NR19 1LQ Status: Active Notified: 17/06/2022 Role: Secretary

Sunner, Kamaljit Kaur Gravesend, Kent Status: Active Notified: 20/01/2009 Date of Birth: 10/1975 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

White, Ryan Colin Patrick Dereham, England Status: Active Notified: 05/11/2021 Date of Birth: 01/1995 Occupation: Senior Analyst Role: Director Country of Residence: England Nationality: British

Wratten, Keely Gravesend, England Status: Active Notified: 20/01/2009 Date of Birth: 07/1978 Occupation: Catering Manager Role: Director Country of Residence: United Kingdom Nationality: British

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96 Windmill Street Management Limited

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Officers (6)