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Nom	Longholme Park Residents Management Company Limited
Adresse	North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13983702 Show on Companies House
Accounts	micro-entity
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 Bellway Homes Limited Status: Active Notified: 17/03/2022 Companies House Number: 00670176 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Allbrighton, Thomas James Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 20/04/2022 Date of Birth: 06/1984 Occupation: Chartered Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

Brooks, James Richard Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 17/03/2022 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Connole, David Anthony Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 20/04/2022 Date of Birth: 10/1979 Occupation: Head Of Technical Role: Director Country of Residence: United Kingdom Nationality: British

Cosec Management Services Limited, Battlefield Enterprise Park, Shrewsbury Status: Active Notified: 17/03/2022 Role: Secretary Nationality: British

Edwards, Jonathan Martin Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 20/04/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hooson, Neil Edward Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 17/03/2022 Date of Birth: 09/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morrell, Ronald Andrew Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 20/04/2022 Date of Birth: 07/1973 Occupation: Commerical Directoe Role: Director Country of Residence: England Nationality: British

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Longholme Park Residents Management Company Limited

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Persons with Significant Control (1)

Officers (7)