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Name	Wingfield House Property Management Limited
Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
VAT ID	no VAT ID available
Company No.	12164744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB Denisa Services Limited Status: Active Notified: 19/08/2019 Companies House Number: 09406938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Philo, Phoebe 316 Regents Park Road, London, United Kingdom Status: Active Notified: 19/08/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wigram, Maximilian John Lionel 316 Regents Park Road, London, United Kingdom Status: Active Notified: 19/08/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wingfield House Property Management Limited

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Persons with Significant Control (1)

Officers (2)