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Nom	Sunday's Hill Management Company Limited
Adresse	C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham SO32 1HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11729753 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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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Persons with Significant Control (1)

Source: Companies House

GB Metis Homes Limited Status: Ceased Notified: 17/12/2018 Ceased: 01/04/2022 Companies House Number: 06428968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bell, Jamie Winchester Road, Upham, Hampshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1988 Occupation: Systems Engineer Role: Director Country of Residence: England Nationality: British

Bohmer, Laurence Michael Winchester Road, Upham, Hampshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1993 Occupation: Sales Role: Director Country of Residence: England Nationality: British

Bossert, Annemie Winchester Road, Upham, Hampshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1982 Occupation: Sales Agent Role: Director Country of Residence: England Nationality: British

Gh Property Management Services Limited, Upham, Hampshire, England Status: Active Notified: 01/04/2023 Role: Secretary

Kennedy, Laura Catherine Winchester Road, Upham, Hampshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1995 Occupation: Trainee Solicitor Role: Director Country of Residence: England Nationality: British

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Sunday's Hill Management Company Limited

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Persons with Significant Control (1)

Officers (5)