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Nom	Staplands Manor (Weybridge) Management Company Limited
Adresse	5 Staplands Manor Oatlands Chase Weybridge KT13 9RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10584879 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

Matthews, Darryl Christopher Status: Active Notified: 05/11/2019 Date of Birth: 02/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Morton, Deborah Jane Status: Active Notified: 05/11/2019 Date of Birth: 07/1962 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Chiles, Christopher Status: Ceased Notified: 26/01/2017 Ceased: 05/11/2019 Date of Birth: 11/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Vanderbilt Southern Limited Status: Ceased Notified: 09/03/2018 Ceased: 05/11/2019 Companies House Number: 06994546 Nature of Control

Significant influence or control

Whatman, Darren Paul Status: Ceased Notified: 26/01/2017 Ceased: 30/06/2017 Date of Birth: 09/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bollands, Deborah Jane Oatlands Chase, Weybridge, England Status: Active Notified: 05/11/2019 Date of Birth: 07/1962 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Darryl Christopher Oatlands Chase, Weybridge, England Status: Active Notified: 05/11/2019 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Symes, Stephen Oatlands Chase, Weybridge, England Status: Active Notified: 01/09/2022 Role: Secretary

Brown, Iain Mitchell Weybridge, England Status: Ceased Notified: 30/06/2017 Ceased: 05/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Staplands Manor (Weybridge) Management Company Limited

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Persons with Significant Control (5)

Officers (4)