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Nom	Gosmore Road (Hitchin) Management Company Limited
Adresse	Chequers House 162 High Street Stevenage SG1 3LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12657573 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 Mgm (Hitchin) Limited Status: Active Notified: 09/06/2020 Companies House Number: 10311792 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eaton, Glen Philip Old Knebworth, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 09/1976 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Michael Stuart Old Knebworth, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 05/1978 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Gosmore Road (Hitchin) Management Company Limited

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Persons with Significant Control (1)

Officers (2)