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Nom	Riverside Walk (Garstang) Management Company Limited
Adresse	Unit 7 Portal Business Park Eaton Lane Tarporley CW6 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13936414 Show on Companies House
Accounts	dormant
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 Hollins Homes (Utopia) Limited Status: Active Notified: 23/02/2022 Companies House Number: 13242653 Nature of Control

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Officers (4)

Source: Companies House

Goodman, Benjamin Thomas Tarporley, Cheshire, England Status: Active Notified: 23/02/2022 Date of Birth: 01/1993 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Maddock, Ashley Peter Tarporley, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trustmgt (rfs) Limited, Unit 7 Portal Business Park Eaton Lane, Tarporley, Cheshire, England, CW6 9DL Status: Active Notified: 23/02/2022 Role: Secretary

Beck, Leon Manchester, England Status: Ceased Notified: 16/03/2023 Ceased: 11/01/2024 Date of Birth: 08/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Riverside Walk (Garstang) Management Company Limited

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Persons with Significant Control (1)

Officers (4)