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Nom	148 ELM Grove Management Company Limited
Adresse	52 Osborne Road Southsea PO5 3LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05504015 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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 (2)

Source: Companies House

Porteous, Jack Richard Mark Status: Active Notified: 20/11/2019 Date of Birth: 08/1942 Nature of Control

Significant influence or control

Wingate, Teona Margaret Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Patel, Vedaant Sanjiv Southsea, England Status: Active Notified: 21/02/2023 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summers, Emma Southsea, England Status: Active Notified: 11/08/2022 Date of Birth: 07/1987 Occupation: Landlord Role: Director Country of Residence: England Nationality: British

Wingate, Teona Margaret Southsea, England Status: Active Notified: 27/01/2016 Role: Secretary

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148 ELM Grove Management Company Limited

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Persons with Significant Control (2)

Officers (3)