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Nom	The Lady Hewley Property Company Limited
Adresse	Military House 24 Castle Street Chester CH1 2DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08218684 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	99999 Dormant Company
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

GB Lady Hewley Trust Status: Active Notified: 18/09/2017 Companies House Number: 00230043 Nature of Control

Ownership of shares - 75% or more

GB Lady Hewley Trust Status: Active Notified: 18/09/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Blake, Neil St John Chester Status: Active Notified: 18/09/2012 Role: Secretary

Robinson, David Stuart Chester Status: Active Notified: 30/09/2021 Date of Birth: 04/1949 Occupation: Retired University Registrar Role: Director Country of Residence: England Nationality: British

Thake, Philip Arthur Chester Status: Active Notified: 18/09/2012 Date of Birth: 09/1946 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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The Lady Hewley Property Company Limited

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Persons with Significant Control (2)

Officers (3)