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Nom	Cromwell House (Boxmoor) Management Company Limited
Adresse	Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11577301 Show on Companies House
Accounts	micro-entity last accounts made up to 24 mars 2023
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 Jarvis Homes Limited Status: Ceased Notified: 19/09/2018 Ceased: 01/01/2021 Companies House Number: 01008430 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Orrell, Christopher James Houghton Regis, Dunstable, England Status: Active Notified: 12/07/2022 Date of Birth: 05/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

P&r Management Services (uk) Ltd, Houghton Regis, Dunstable, England Status: Active Notified: 01/01/2021 Role: Secretary

Pierleoni, Marco Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 02/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Signorini, Michele Jade Houghton Regis, Dunstable, England Status: Active Notified: 12/07/2022 Date of Birth: 04/1988 Occupation: Unemployed Role: Director Country of Residence: England Nationality: Italian

Stimson, David John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 04/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Cromwell House (Boxmoor) Management Company Limited

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Persons with Significant Control (1)

Officers (5)