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Nom	Mallards Reach (Porthcawl) Management Company Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09186753 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
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 Status: Ceased Notified: 22/08/2016 Ceased: 30/03/2022 Companies House Number: 00670176 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Alexander Faulkner Partnership Limited, 11 Little Park Farm Road, Fareham, United Kingdom, PO15 5SN Status: Active Notified: 20/07/2021 Role: Secretary

Flanegan, Philippa Fareham, England Status: Active Notified: 30/03/2023 Date of Birth: 04/1963 Occupation: Rmc Director Role: Director Country of Residence: England Nationality: British

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Mallards Reach (Porthcawl) Management Company Limited

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Persons with Significant Control (1)

Officers (2)