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Name	High Wycombe Investment Limited
Address	Unit 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE
VAT ID	no VAT ID available
Company No.	12933016 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB L.M.S. Nominees Limited Status: Ceased Notified: 06/10/2020 Ceased: 20/04/2024 Companies House Number: 00873724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bond, Aisha Catherine Hughenden Avenue, High Wycombe, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British

Leasehold Management Services Ltd, High Wycombe, England Status: Active Notified: 19/10/2021 Role: Secretary Nationality: British

O'Neill, Sean Patrick Compton Dundon, Somerton, United Kingdom Status: Ceased Notified: 06/10/2020 Ceased: 19/09/2023 Date of Birth: 12/1950 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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High Wycombe Investment Limited

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Persons with Significant Control (1)

Officers (3)