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Nom	Ottafield Court (Haywards Heath) Limited
Adresse	The Peak Theobalds Road Burgess Hill RH15 0SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00644012 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Bayly, Jannette Margaret Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2022 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Dawson, Frances Elizabeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2018 Date of Birth: 09/1929 Nature of Control

Significant influence or control

Hopperton, Richard Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2018 Date of Birth: 05/1936 Nature of Control

Significant influence or control

Okey, Antonia Clare Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Turner, Lesliey Ann Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 10/1945 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cloonan, Elizabeth Aisling Burgess Hill, England Status: Active Notified: 02/06/2021 Date of Birth: 05/1962 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Mills, Glenn Ardingly, Haywards Heath, England Status: Active Notified: 05/12/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Mills, Jillian Ardingly, Haywards Heath, England Status: Active Notified: 05/12/2023 Role: Secretary

Okey, Antonia Clare Worlds End, Burgess Hill, West Sussex Status: Active Notified: 07/04/2009 Date of Birth: 12/1974 Occupation: House Person Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Lesley Ann Haywards Heath, West Sussex, England Status: Active Notified: 02/04/2014 Date of Birth: 10/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British