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Nom	Claremont Place (Blackwater) Management Company Limited
Adresse	Victoria House 178-180 Fleet Road Fleet GU51 4DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05638788 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Crutchley, Corinne Mary Fleet Status: Active Notified: 12/12/2023 Occupation: Income Analyst Role: Director Country of Residence: England Nationality: British

Itsyourplace Limited, Fleet, Hampshire, England Status: Active Notified: 08/04/2009 Role: Secretary Nationality: British

Sankar, Sanjeb Sada Fleet Status: Active Notified: 29/04/2024 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Veitch, Peter-John Fleet Status: Active Notified: 01/05/2024 Occupation: Tanker Engineer Role: Director Country of Residence: England Nationality: British

Blanchett, Holly Ann Fleet Status: Ceased Notified: 17/01/2020 Ceased: 12/12/2023 Date of Birth: 07/1987 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BH Flats Limited Status: Ceased Notified: 30/07/2020 Ceased: 24/08/2021 Companies House Number: 12780483 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Claremont Place (Blackwater) Management Company Limited

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Officers (5)

Companies Controlled by This Company (1)