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Nom	Charlestown Riverside Management Company Limited
Adresse	2A Plumlife Management 2A Derwent Avenue Manchester M21 7QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10323561 Show on Companies House
Accounts	dormant last accounts made up to 31 août 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 (3)

Source: Companies House

GB Keepmoat Homes Limited Status: Active Notified: 10/08/2016 Companies House Number: 02207338 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Jennifer Louise Status: Ceased Notified: 10/08/2016 Ceased: 30/10/2020 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martin, Anthony Leigh Status: Ceased Notified: 27/11/2020 Ceased: 11/12/2020 Date of Birth: 11/1982 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Martin, Anthony Leigh Speke, Liverpool, England Status: Active Notified: 27/11/2020 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Johnson, Samantha Speke, Liverpool, England Status: Ceased Notified: 27/11/2020 Ceased: 15/11/2023 Date of Birth: 02/1981 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Charlestown Riverside Management Company Limited

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Persons with Significant Control (3)

Officers (2)