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Name	Orbit Hill Park Management Company Limited
Address	42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ
VAT ID	no VAT ID available
Company No.	01257926 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 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
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Officers (4)

Source: Companies House

Cardew, Mark Francis Gordon Crawley, West Sussex, England Status: Active Notified: 07/05/1992 Date of Birth: 07/1950 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British

Cutler, Forbes Kings Hill, West Malling, England Status: Active Notified: 14/05/2015 Date of Birth: 01/1959 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mottram, Valerie Kings Hill, West Malling, England Status: Active Notified: 22/10/2012 Date of Birth: 09/1948 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

Smith, Ursula Wanda Kings Hill, West Malling, England Status: Active Notified: 20/02/2002 Date of Birth: 04/1949 Occupation: Customer Service Exec Role: Director Country of Residence: England Nationality: British

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Orbit Hill Park Management Company Limited

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Officers (4)