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Nom	Hogwood Park Estate Management Company Limited
Adresse	11 Tower View Kings Hill West Malling ME19 4UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14536505 Show on Companies House
Accounts	dormant
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 Vistry Partnerships Limited Status: Active Notified: 12/12/2022 Companies House Number: 00800384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ingram, Amy Jane Reading, England Status: Active Notified: 18/04/2024 Occupation: Regional Finance Director Role: Director Country of Residence: England Nationality: British

Trinity (estates) Property Management Limited, Hemel Hempstead, Hertfordshire Status: Active Notified: 12/12/2022 Role: Secretary

GB Trinity Nominees (1) Limited 23 Mark Road, Hemel Hempstead, England, HP2 7DN Status: Active Notified: 09/10/2023 Role: Corporate-Secretary Companies House Number: 06799318

Wicks, Trevor Mark West Malling, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Groves, Barry Frederick Kennedy West Malling, United Kingdom Status: Ceased Notified: 12/12/2022 Ceased: 28/03/2024 Date of Birth: 03/1982 Occupation: Head Of Technical Role: Director Country of Residence: England Nationality: British

Laugharne, Nicholas James West Malling, United Kingdom Status: Ceased Notified: 12/12/2022 Ceased: 09/10/2023 Date of Birth: 09/1983 Occupation: Regional Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Trinity (estates) Property Management Limited 23 Mark Road, Hemel Hempstead, HP2 7DN Status: Ceased Notified: 12/12/2022 Ceased: 09/10/2023 Role: Corporate-Secretary Companies House Number: 03853617

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Hogwood Park Estate Management Company Limited

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Persons with Significant Control (1)

Officers (7)