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Business Name	Walpole Hall
Trade Name	Limited
Address	Hotspur House Hythe Southampton SO45 6AU
VAT ID	no VAT ID available
Company No.	00099564 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
Sector (SIC)	99999 Dormant Company
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

Percy, Andrew George Status: Active Notified: 06/04/2016 Date of Birth: 04/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Percy, Andrew George Hythe, Southampton Status: Active Notified: 11/07/1994 Date of Birth: 04/1949 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Walker, Diana Teresa Hythe, Southampton Status: Active Notified: 10/10/1991 Date of Birth: 10/1945 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

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Walpole Hall

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Persons with Significant Control (1)

Officers (2)