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Nom	3 ELM Grove Management Company Limited
Adresse	Flat B 3 Elm Grove 3 Elm Grove Flat B Hayling Island PO11 9EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12338281 Show on Companies House
Statut de Société	actif
Fondé	28 novembre 2019
Accounts	DORMANT next accounts due by 31 août 2024 last accounts made up to 30 novembre 2022
Activité (Code NAF)	98000 - Residents property management
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 (2)

Source: Companies House

Brinsmead, Carolyn Jane Status: Active Notified: 01/10/2021 Date of Birth: 06/1948 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Thompson, Ian Paul Status: Ceased Notified: 28/11/2019 Ceased: 01/09/2021 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brinsmead, Carolyn Jane Hayling Island, Hampshire Status: Active Notified: 08/02/2021 Date of Birth: 06/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Holden, Oliver Daniel Hayling Island, Hampshire, United Kingdom Status: Active Notified: 27/11/2022 Date of Birth: 09/1972 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Terrance Ronald Hayling Island, Hampshire Status: Active Notified: 08/02/2021 Date of Birth: 02/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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3 ELM Grove Management Company Limited

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Persons with Significant Control (2)

Officers (3)