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Name	Kintbury Mill Management Company Limited
Address	7 Kintbury Mill Station Road Kintbury Hungerford RG17 9UR
VAT ID	no VAT ID available
Company No.	01650146 Show on Companies House
Accounts	total-exemption-full 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 (6)

Source: Companies House

Berry, Alec Edward Kintbury, Hungerford, England Status: Active Notified: 03/03/2022 Date of Birth: 02/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Brown, Alison-Joyce Ittington Station Road, Kintbury, England Status: Active Notified: 17/04/2024 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

Brown, Alison-Joyce Ittington Kintbury, Hungerford, England Status: Active Notified: 17/04/2024 Role: Secretary

Lovejoy Stevens, Newbury, England Status: Active Notified: 01/11/2018 Role: Secretary

Walker, Selina Margaret London, England Status: Active Notified: 17/04/2024 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

GB Lovejoy Stevens Newbury, England Status: Ceased Notified: 01/11/2018 Ceased: 17/04/2024 Role: Corporate-Secretary Companies House Number: 04455978

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Kintbury Mill Management Company Limited

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Officers (6)