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Nom	Waterside Quarter 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	12524513 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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 (1)

Source: Companies House

GB Avant Homes (England) Limited Status: Active Notified: 18/03/2020 Companies House Number: 01043597 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barker, Matthew John Tarporley, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bray, Mark Antony Tarporley, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cowper, Rachel Josephine Tarporley, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trustmgt (rfs) Limited, Unit 7 Portal Business Park Eaton Lane, Tarporley, Cheshire, CW6 9DL Status: Active Notified: 18/03/2020 Role: Secretary

Coley, Chris Tarporley Status: Ceased Notified: 13/05/2022 Ceased: 26/09/2023 Date of Birth: 05/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Roberts, Thomas Edward Tarporley Status: Ceased Notified: 18/03/2020 Ceased: 22/12/2023 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Waterside Quarter Management Company Limited

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Persons with Significant Control (1)

Officers (6)