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Name	Hawley Lodge Management Company Limited
Address	8 Stanhope Gate Camberley GU15 3DW
VAT ID	no VAT ID available
Company No.	02909417 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2023
Sector (SIC)	81100 - Combined facilities support activities
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 (5)

Source: Companies House

Bryant, Barbara Ann Camberley, England Status: Active Notified: 22/02/2021 Date of Birth: 02/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Sennen Property Management Limited Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 01/05/2020 Role: Corporate-Secretary Companies House Number: 09764014

Sennen Property Management Limited, Camberley, England Status: Active Notified: 01/05/2020 Role: Secretary

Smith, Janice Camberley, England Status: Active Notified: 15/07/2022 Date of Birth: 11/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Tanner, George Camberley, England Status: Active Notified: 13/04/2023 Date of Birth: 09/1946 Occupation: None Role: Director Country of Residence: England Nationality: British

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Hawley Lodge Management Company Limited

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Officers (5)