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Nom	Leithfield Park (Godalming) Management Company Limited
Adresse	C/O White & Sons Reeve House Parsonage Square Dorking RH4 1UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09314238 Show on Companies House
Accounts	dormant 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 (2)

Source: Companies House

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GB Homes And Communities Agency Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Companies House Number: 03018173 Nature of Control

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Officers (3)

Source: Companies House

Higgins, Anna Parsonage Square, Dorking, England Status: Active Notified: 09/09/2020 Date of Birth: 07/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Wheatcroft, Sarah Parsonage Square, Dorking, England Status: Active Notified: 03/09/2020 Date of Birth: 03/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

St Quintin, Lynnette Karen Guildford, United Kingdom Status: Ceased Notified: 17/11/2014 Ceased: 03/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leithfield Park (Godalming) Management Company Limited

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Persons with Significant Control (2)

Officers (3)