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Nom	Willow Place Property Management Company Limited
Adresse	Units 1, 2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12925610 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

Smith, David Edward Status: Active Notified: 29/10/2021 Date of Birth: 04/1968 Nature of Control

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

Hnyda, David Ian Status: Ceased Notified: 03/10/2020 Ceased: 22/09/2021 Date of Birth: 06/1986 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pinnacle Property Management Ltd, Hurst, Reading, United Kingdom Status: Active Notified: 03/10/2020 Role: Secretary

Sims, Adrian Justin Abbey View, St. Albans, Hertfordshire, England Status: Active Notified: 13/02/2023 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Willow Place Property Management Company Limited

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Persons with Significant Control (2)

Officers (2)