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Nom	Heritage Gate (Llantwit Major) Residents Management Company Limited
Adresse	Persimmon House Fulford York YO19 4FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09288813 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Persimmon Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 04108747 Nature of Control

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Source: Companies House

Davies, Luke Beynon Llantrisant, Pontyclun, Wales Status: Active Notified: 04/03/2024 Occupation: Strategic Land & Planning Director Role: Director Country of Residence: Wales Nationality: British

GB Fps Group Services Limited 84 Fisherton Street, Salisbury, England, SP2 7QY Status: Active Notified: 21/11/2024 Role: Corporate-Secretary Companies House Number: 05333251

Hopkins, Andrew John Llantrisant, Pontyclun, Wales Status: Active Notified: 04/03/2024 Occupation: Construction Director Role: Director Country of Residence: Wales Nationality: British

Remus Management Limited, Salisbury, England Status: Active Notified: 30/10/2014 Role: Secretary Nationality: British

Spiller, Adam John York Status: Active Notified: 01/08/2021 Date of Birth: 10/1981 Occupation: Technical Director Role: Director Country of Residence: Wales Nationality: British

Summers, Richard James Llantrisant, Pontyclun, Wales Status: Active Notified: 04/03/2024 Occupation: Commerial Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Victoria Stenning York, England Status: Active Notified: 31/05/2019 Date of Birth: 06/1977 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British

Crompton, Andrew Charles York, England Status: Ceased Notified: 30/10/2014 Ceased: 01/08/2015 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

GB Remus Management Limited 84 Fisherton Street, Salisbury, England, SP2 7QY Status: Ceased Notified: 30/10/2014 Ceased: 21/11/2024 Role: Corporate-Secretary Companies House Number: 02570943

Ryan, Adam John York Status: Ceased Notified: 18/08/2022 Ceased: 06/02/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodfine, Lee Derek York Status: Ceased Notified: 18/08/2022 Ceased: 25/01/2024 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

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Heritage Gate (Llantwit Major) Residents Management Company Limited

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Persons with Significant Control (1)

Officers (11)