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Nom	The Gables (Elstead) Management Company Limited
Adresse	1 The Gables Thursley Road Elstead Godalming GU8 6DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02210387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Cooper, Lynda Anne Status: Active Notified: 07/07/2016 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Butler, Dianne Jillian Elstead, Godalming, England Status: Active Notified: 20/05/2022 Date of Birth: 01/1959 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Cooper, Lynda Ann Thursley Road Elstead, Godalming, Surrey Status: Active Notified: 30/06/1991 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooper, Stephen Michael Elstead, Godalming, Surrey Status: Active Notified: 30/06/1991 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Gables (Elstead) Management Company Limited

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Persons with Significant Control (1)

Officers (3)