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Name	Valley Mill 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.	05254625 Show on Companies House
Accounts	dormant last accounts made up to 31 October 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 (8)

Source: Companies House

Clayton, Kris Harold Laurence John Wilson Business Park, Whitstable, England Status: Active Notified: 12/07/2023 Date of Birth: 08/1960 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Dale, Adrian John Wilson Business Park, Whitstable, England Status: Active Notified: 15/10/2008 Date of Birth: 05/1970 Occupation: Credit Manager Role: Director Country of Residence: United Kingdom 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

Mitchell, David John Wilson Business Park, Whitstable, England Status: Active Notified: 28/03/2012 Date of Birth: 02/1936 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Trevor John Wilson Business Park, Whitstable, England Status: Active Notified: 15/10/2008 Date of Birth: 03/1946 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

William Property Management Limited, Faversham, England Status: Active Notified: 15/04/2021 Role: Secretary

Wright, Laura John Wilson Business Park, Whitstable, England Status: Active Notified: 15/10/2008 Date of Birth: 06/1960 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

GB William Property Management Limited West Street, Faversham, England, ME13 7JB Status: Ceased Notified: 15/04/2021 Ceased: 10/03/2024 Role: Corporate-Secretary Companies House Number: 06254330

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Valley Mill Management Company Limited

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Officers (8)