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Nom	Grovelands (Reading) Management Company Limited
Adresse	59A Basingstoke Road Off Surrey Road Reading RG2 0ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02453226 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
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
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Persons with Significant Control (1)

Source: Companies House

Lawman, Peter Hugh Status: Active Notified: 01/07/2016 Date of Birth: 11/1966 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brook, Peter William Thatcham, Berkshire Status: Active Notified: 04/05/2005 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dinnage, Andrea Denise Reading, Berkshire Status: Active Notified: 15/11/2000 Date of Birth: 03/1970 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Hull, Bryan Reading, Berkshire Status: Active Notified: 16/10/1995 Date of Birth: 02/1970 Occupation: Collections Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Eamonn Joseph Off Surrey Road, Reading, Berkshire Status: Active Notified: 06/11/2014 Role: Secretary

Lawman, Peter Hugh Reading, Berkshire Status: Active Notified: 04/05/2005 Date of Birth: 11/1966 Occupation: Site Manager Role: Director Country of Residence: England Nationality: British

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Grovelands (Reading) Management Company Limited

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Persons with Significant Control (1)

Officers (5)