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Name	Whitebines Management Company Limited
Address	Suite 1A Victoria House South Street Farnham GU9 7QU
VAT ID	no VAT ID available
Company No.	07819373 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, Mark Adrian Farnham, Surrey, England Status: Active Notified: 02/12/2013 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Edgefield Estates Management (farnham) Limited, Farnham, Surrey, England Status: Active Notified: 19/04/2016 Role: Secretary

Vine, Kevin Roger Farnham, Surrey, England Status: Active Notified: 02/12/2013 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Welch, Joanna Mary Louise Farnham, Surrey, England Status: Active Notified: 02/12/2013 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gerencser, Otto Farnham, England Status: Ceased Notified: 13/05/2024 Ceased: 31/12/2013 Occupation: It Engineer, None Role: Director Country of Residence: England Nationality: British

Slane, Matthew Martin London, United Kingdom Status: Ceased Notified: 21/10/2011 Ceased: 04/10/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whitebines Management Company Limited

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Officers (6)