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Nom	Bridge Hall (Burgess Hill) Management CO LTD
Adresse	Brookworth House 99 Bell Street Reigate RH2 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13966087 Show on Companies House
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 (2)

Source: Companies House

Rowley, Gavin Paul Status: Active Notified: 21/03/2023 Date of Birth: 02/1972 Nature of Control

Ownership of voting rights - 75% or more

GB Brookworth Homes Limited Status: Ceased Notified: 09/03/2022 Ceased: 21/03/2023 Companies House Number: 07731151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rowley, Gavin Paul Reigate, England Status: Active Notified: 09/03/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Pitsec Limited 34 Bridge Street, Reading, England, RG1 2LU Status: Ceased Notified: 08/02/2024 Ceased: 20/03/2024 Role: Corporate-Secretary Companies House Number: 02451677

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Bridge Hall (Burgess Hill) Management CO LTD

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Persons with Significant Control (2)

Officers (2)