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Nom	125 & 127 Brookwood Road (London) Management Company Limited
Adresse	125 Brookwood Road London SW18 5BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06821989 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 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

Gove, Grant Anderson Status: Active Notified: 04/07/2023 Date of Birth: 11/1978 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gove, Colleen Louise London, England Status: Active Notified: 17/02/2009 Date of Birth: 05/1978 Occupation: Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Gove, Grant Anderson London, England Status: Active Notified: 17/02/2009 Date of Birth: 11/1978 Occupation: Financial Assistant Role: Director Country of Residence: United Kingdom Nationality: South African

Pike, Hannah Rose London, England Status: Active Notified: 22/11/2022 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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125 & 127 Brookwood Road (London) Management Company Limited

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Persons with Significant Control (1)

Officers (3)