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Name	YES AT ST Ives Management Company Limited
Address	C/O Kts Estate Management Limited 2 Park Farm Chichester Road Arundel BN18 0AG
VAT ID	no VAT ID available
Company No.	07561138 Show on Companies House
Accounts	dormant 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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Cauldwell-Brown, Christine Chichester Road, Arundel, England Status: Active Notified: 03/02/2024 Occupation: Senior Finance Officer Role: Director Country of Residence: England Nationality: British

Dyson, Alec Chichester Road, Arundel, England Status: Active Notified: 28/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fahey, Rebecca Sandon, Herts Status: Active Notified: 13/08/2018 Date of Birth: 10/1985 Occupation: Dietitian Role: Director Country of Residence: England Nationality: British

Hurricks, David Paul Chichester Road, Arundel, England Status: Active Notified: 28/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kts Estate Management Ltd, Arundel, West Sussex, England Status: Active Notified: 01/04/2023 Role: Secretary

Packman, Leonard John Chichester Road, Arundel, West Sussex, England Status: Active Notified: 13/08/2018 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wallhead, Amy Kate Chichester Road, Arundel, England Status: Ceased Notified: 13/08/2018 Ceased: 28/11/2023 Date of Birth: 04/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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YES AT ST Ives Management Company Limited

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Persons with Significant Control (1)

Officers (7)