All Information about:

Name	South West Hampshire Estates Partnershi P Limited
Address	15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 January 2021
Company Register Name	South West Hampshire Estates Partnership Limited
Company No.	06437163 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	South West Hampshire Lift Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Douglass, Charlotte Sophie Ellen London, England Status: Active Notified: 23/05/2018 Date of Birth: 12/1978 Occupation: Associate Director Asset Management Role: Director Country of Residence: England Nationality: British

Lloyd, James Thomas 85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 10/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Siew, Elaine Ee Leng Birmingham, England Status: Active Notified: 26/11/2007 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Waters, Simon Christopher Manchester, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 07/1972 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Stacey, Sarah Jane 83-85 Hagley Road, Birmingham Status: Ceased Notified: 23/05/2018 Ceased: 01/01/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Julian Denzil Birmingham, England Status: Ceased Notified: 06/08/2020 Ceased: 30/08/2023 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

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