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Nom	Stoughton Management Company Limited
Adresse	26 Worsley Road Frimley Camberley GU16 9AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12195243 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Beauclere Homes (Stoughton) Limited Status: Ceased Notified: 09/09/2019 Ceased: 07/09/2021 Companies House Number: 10975140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davies, Joanne Louise Frimley, Camberley, Surrey, England Status: Active Notified: 15/09/2021 Date of Birth: 03/1963 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

Gkoro, Eleni Frimley, Camberley, Surrey, England Status: Active Notified: 15/09/2021 Date of Birth: 02/1992 Occupation: Manager Role: Director Country of Residence: England Nationality: Greek

Hamid, Ahmed Frimley, Camberley, England Status: Active Notified: 13/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kimberley, Charlotte Frimley, Camberley, Surrey, England Status: Active Notified: 15/09/2021 Date of Birth: 03/1992 Occupation: Telecommunication Engineer Role: Director Country of Residence: England Nationality: British

Kites Property Services Limited, Frimley, Camberley, Surrey, England Status: Active Notified: 01/09/2021 Role: Secretary

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Stoughton Management Company Limited

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Persons with Significant Control (1)

Officers (5)