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Name	The OLD Mill Pond Limited
Address	3 The Old Mill Liphook Road Haslemere GU27 3QE
VAT ID	no VAT ID available
Company No.	05378865 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
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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Officers (6)

Source: Companies House

Davies, Justine Crowthorne, Berkshire, England Status: Active Notified: 21/04/2018 Role: Secretary

Dixon, Karen Haslemere, England Status: Active Notified: 11/12/2017 Date of Birth: 07/1966 Occupation: Horse Groom, Tuck Driver Role: Director Country of Residence: United Kingdom Nationality: British

Dolphin, Charles James Lindsay Shawford, Winchester, Hampshire, England Status: Active Notified: 20/09/2015 Date of Birth: 06/1987 Occupation: Solicitor Role: Director Country of Residence: Sultanate Of Oman Nationality: British

Hegarty, Anita Haslemere, England Status: Active Notified: 13/01/2022 Date of Birth: 11/1971 Occupation: Personal Trainer Role: Director Country of Residence: England Nationality: British

Pringle, Antony James Liphook Road, Haslemere, Surrey Status: Active Notified: 01/03/2005 Date of Birth: 09/1963 Occupation: Decorator Role: Director Country of Residence: United Kingdom Nationality: British

Wylie, Claire Haslemere, Surrey, England Status: Active Notified: 17/01/2018 Date of Birth: 08/1979 Occupation: Wellness Coach Role: Director Country of Residence: England Nationality: British

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The OLD Mill Pond Limited

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Officers (6)