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Name	Mays Hill Management Limited
Address	Broughton & Co, Roxby House Station Road Sidcup DA15 7EJ
VAT ID	no VAT ID available
Company No.	02085599 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
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 (8)

Source: Companies House

Dalmon, Alan Sidcup, England Status: Active Notified: 05/10/2021 Date of Birth: 01/1965 Occupation: It Manager Role: Director Country of Residence: England Nationality: British,Swiss

Grimwood, Susan Jane Shortlands Road, Bromley Status: Active Notified: 22/07/1997 Date of Birth: 08/1959 Occupation: Fleet Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Andrew James Sidcup, Kent, England Status: Active Notified: 02/10/2009 Role: Secretary

Mcguinness, Frazer Sidcup, England Status: Active Notified: 10/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burgio, Jessica Sidcup, England Status: Ceased Notified: 05/10/2021 Ceased: 10/05/2024 Date of Birth: 08/1987 Occupation: Solicitor, Trainee Solicitor Role: Director Country of Residence: England Nationality: Italian

Cutler, David Sidcup, England Status: Ceased Notified: 20/08/2013 Ceased: 27/08/2023 Date of Birth: 06/1964 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Marton, Vanessa Sidcup, England Status: Ceased Notified: 01/05/2019 Ceased: 27/08/2023 Date of Birth: 04/1966 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Ravindranathan, Vinod Krishna K. Sidcup, England Status: Ceased Notified: 02/12/2021 Ceased: 27/08/2023 Date of Birth: 02/1972 Occupation: Landlord Role: Director Country of Residence: England Nationality: Malaysian

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Mays Hill Management Limited

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Officers (8)