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Nom	27/45 Westgate Road Management Company Limited
Adresse	39 Westgate Road Beckenham BR3 5DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01695151 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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
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Persons with Significant Control (1)

Source: Companies House

GB Massa Investments Limited Status: Active Notified: 14/06/2021 Companies House Number: 11431102 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Agyekum, Alberta Aku Abrafi Beckenham, Kent, England Status: Active Notified: 01/05/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beardwood, Alison Christine Beckenham, England Status: Active Notified: 19/10/2016 Date of Birth: 08/1960 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Beardwood, Alison Christine Beckenham, England Status: Active Notified: 19/10/2016 Role: Secretary

Brook, Rodney Beckenham, England Status: Ceased Notified: 24/10/2012 Ceased: 25/06/2023 Date of Birth: 10/1939 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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27/45 Westgate Road Management Company Limited

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Persons with Significant Control (1)

Officers (4)