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Nom	Ventnor High Street Management Company Limited
Adresse	The Estate Office Beatrice Avenue East Cowes PO32 6LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08977307 Show on Companies House
Accounts	dormant last accounts made up to 26 février 2023
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Clarke, Christopher William Status: Active Notified: 15/10/2020 Date of Birth: 06/1966 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Spen Hill Residential No 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2020 Companies House Number: 06641084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clarke, Christopher William East Cowes, Isle Of Wight, England Status: Active Notified: 15/10/2020 Date of Birth: 06/1966 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Grainger, Maurice Paul East Cowes, Isle Of Wight, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1943 Occupation: . Role: Director Country of Residence: England Nationality: British

John Rowell Estate Management Ltd, East Cowes, England Status: Active Notified: 07/04/2022 Role: Secretary

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Ventnor High Street Management Company Limited

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Persons with Significant Control (2)

Officers (3)