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Nom	Stanton Grove Management Company Limited
Adresse	C/O Eastons Rentals Ltd 7 Tattenham Crescent Epsom KT18 5QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11286162 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 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 (1)

Source: Companies House

GB Devine Homes Plc Status: Active Notified: 03/04/2018 Companies House Number: 01881778 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burn, Cheryl Epsom, England Status: Active Notified: 25/04/2022 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ellis, Ilona Tadworth, England Status: Active Notified: 05/01/2023 Date of Birth: 02/1983 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Sykes, Nicola Jane Susan Tadworth, England Status: Active Notified: 05/01/2023 Date of Birth: 01/1972 Occupation: Paramedic Role: Director Country of Residence: England Nationality: British

Posgate, Christopher Allen Epsom, England Status: Ceased Notified: 03/04/2018 Ceased: 14/03/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stanton Grove Management Company Limited

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Persons with Significant Control (1)

Officers (4)