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Name	The OLD Church House Limited
Address	9 Donnington Park 85 Birdham Road Chichester PO20 7AJ
VAT ID	no VAT ID available
Company No.	02231298 Show on Companies House
Accounts	micro-entity 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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Persons with Significant Control (2)

Source: Companies House

GB Hobdens Property Management Company Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04117283 Nature of Control

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Machin, Trevor Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

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Officers (3)

Source: Companies House

Adamson, Douglas Alexander North Bersted, Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobdens Property Management Ltd, Littlehampton, West Sussex, England Status: Active Notified: 10/10/2011 Role: Secretary Nationality: British

Machin, Trevor Paul Chichester, West Sussex, England Status: Active Notified: 11/06/2014 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The OLD Church House Limited

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Persons with Significant Control (2)

Officers (3)