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Nom	Berry Gardens Management Company Limited
Adresse	Shah And Co Accountants 228 Widdrington Road Coventry CV1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12164081 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Frost, Christopher James Status: Active Notified: 01/09/2022 Date of Birth: 03/1985 Nature of Control

Significant influence or control

Carstairs, Alexander James Status: Ceased Notified: 31/08/2022 Ceased: 01/09/2022 Date of Birth: 09/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

GB Damson Properties Meriden Limited Status: Ceased Notified: 19/08/2019 Ceased: 31/08/2022 Companies House Number: 10940044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carstairs, Alexander James 228 Widdrington Road, Coventry, West Midlands, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frost, Christopher James Coventry, United Kingdom, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Daniel Peter 228 Widdrington Road, Coventry, West Midlands, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 05/1984 Occupation: Directors Role: Director Country of Residence: United Kingdom Nationality: British

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Berry Gardens Management Company Limited

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Persons with Significant Control (3)

Officers (3)