All Information about:

Name	Highfield Hill Management LTD
Address	8 Highfield Hill London SE19 3PS
VAT ID	no VAT ID available
Company No.	15111873 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4 September 2023
Sector (SIC)	98000 Residents property management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Alder, Benjamin Thomas London, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Blurton, George Edward London, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Idowu, Adeola Adegboyega London, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kyeme, Rhoderline Beckenham, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Poppleton, Sam London, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Musician/ Music Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Stovell, Charlotte London, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Christopher London, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Highfield Hill Management LTD

Quick access

Officers (7)