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Nom	Braintree Residents Management Company Limited
Adresse	Nene House 4 Rushmills Northampton NN4 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14834458 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 Mulberry Property Developments Ltd Status: Active Notified: 28/04/2023 Companies House Number: 07253372 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burke, John Joseph Northampton, England Status: Active Notified: 28/04/2023 Date of Birth: 02/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 28/04/2023 Role: Secretary Nationality: British

Wilkinson, Georgina Elizabeth Northampton, England Status: Active Notified: 28/04/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tate, Jonathan Colin Northampton, England Status: Ceased Notified: 28/04/2023 Ceased: 28/04/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Braintree Residents Management Company Limited

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Persons with Significant Control (1)

Officers (4)