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Nom	Uxbridge Management Company Limited
Adresse	Minton Place Station Road Swindon SN1 1DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04968550 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of voting rights - More than 50% but not more than 75%

GB Arcgp 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04694889 Nature of Control

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GB Arcgp 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04694891 Nature of Control

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Officers (7)

Source: Companies House

Davis, Robert Station Road, Swindon, United Kingdom Status: Active Notified: 30/11/2019 Date of Birth: 01/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Maher, Karen Louise Rutherford Avenue, Harwell, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 05/1980 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Mark Geoffrey Station Road, Swindon Status: Active Notified: 30/11/2019 Date of Birth: 12/1971 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Stretton, James Peter Rutherford Avenue, Harwell, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 09/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Wellman, Alison Swindon Status: Active Notified: 15/01/2015 Role: Secretary

Chapman, Piers Christopher London, England Status: Ceased Notified: 01/07/2013 Ceased: 30/11/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Robert Paul Central Boulevard Shirley, Solihull, England Status: Ceased Notified: 23/05/2011 Ceased: 19/02/2015 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British

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Uxbridge Management Company Limited

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Persons with Significant Control (3)

Officers (7)