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Nom	Willow View Close Management Company Limited
Adresse	Unit A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15007392 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Maple (488) Limited
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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Officers
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Officers (12)

Source: Companies House

Allinson, Clive William Almondsbury, Swadlincote, England Status: Active Notified: 08/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gartside, Giliian Almondsbury, Swadlincote, England Status: Active Notified: 08/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Ground Solutions Uk Limited Optimum Road, Swadlincote, England, DE11 0WT Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 05759925

Gunn, Andrew Willian Sandford Almondsbury, Swadlincote, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmullen, Paul Almondsbury, Swadlincote, England Status: Active Notified: 08/03/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Rowan Formations Limited, Almondsbury, Bristol, England Status: Active Notified: 17/07/2023 Role: Director Nationality: British

Rowansec Limited, Almondsbury, Bristol, England Status: Active Notified: 17/07/2023 Role: Director Nationality: British

Crabb, Neil Richard Almondsbury, Bristol, England Status: Ceased Notified: 17/07/2023 Ceased: 08/03/2024 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eames, Diana Margaret Almondsbury, Bristol, England Status: Ceased Notified: 17/07/2023 Ceased: 17/07/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

GB Rowan Formations Limited Aztec West, Almondsbury, Bristol, England, BS32 4TR Status: Ceased Notified: 17/07/2023 Ceased: 08/03/2024 Role: Corporate-Director Companies House Number: 02494553

GB Rowansec Limited Aztec West, Almondsbury, Bristol, England, BS32 4TR Status: Ceased Notified: 17/07/2023 Ceased: 08/03/2024 Role: Corporate-Director Companies House Number: 02494564

GB Rowansec Limited Aztec West, Almondsbury, Bristol, England, BS32 4TR Status: Ceased Notified: 17/07/2023 Ceased: 08/03/2024 Role: Corporate-Secretary Companies House Number: 02494564

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Willow View Close Management Company Limited

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Officers (12)