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Nom	Breck Gardens Management Limited
Adresse	46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12929699 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
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 (2)

Source: Companies House

GB Cocksedge Building Contractors Limited Status: Ceased Notified: 05/10/2020 Ceased: 01/09/2022 Companies House Number: 04007482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crane, Robert Status: Ceased Notified: 08/03/2023 Ceased: 29/03/2023 Date of Birth: 12/1946 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cocksedge, Vanessa Ann Fordham, Ely, England Status: Active Notified: 01/09/2022 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flaxfields Secretarial Limited, Exning, Newmarket, England Status: Active Notified: 29/03/2023 Role: Secretary

Harris, Marie Frances Fordham, Ely, England Status: Active Notified: 01/09/2022 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seaforth, William Fordham, Ely, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crane, Jane Phyllis Fordham, Ely, England Status: Ceased Notified: 12/01/2024 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullum, Bernice Exning, Newmarket, England Status: Ceased Notified: 01/09/2022 Ceased: 11/11/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Breck Gardens Management Limited

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Persons with Significant Control (2)

Officers (6)