All Information about:

Name	Walnut Tree Garden Management Company Limited
Address	C/O Love Property Management Ltd Clover House John Wilson Business Park Whitstable CT5 3QZ
VAT ID	no VAT ID available
Company No.	08124447 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 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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Persons with Significant Control (1)

Source: Companies House

Bray, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Giles, Simon John Wilson Business Park, Whitstable, England Status: Active Notified: 26/03/2018 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

GB Love Property Management Ltd John Wilson Business Park, Whitstable, England, CT5 3QZ Status: Active Notified: 10/03/2024 Role: Corporate-Secretary Companies House Number: 15324023

Whittaker, Jeremy Aylesford, Kent, United Kingdom Status: Active Notified: 26/03/2018 Date of Birth: 09/1976 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British

William Property Management Limited, Faversham, England Status: Active Notified: 01/02/2022 Role: Secretary

GB William Property Management Limited West Street, Faversham, England, ME13 7JB Status: Ceased Notified: 01/02/2022 Ceased: 09/03/2024 Role: Corporate-Secretary Companies House Number: 06254330

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Walnut Tree Garden Management Company Limited

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Persons with Significant Control (1)

Officers (5)