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Nom	Waterfield Place (Market Harborough) Residential Management Company Limited
Adresse	Charles Church Developments Ltd Persimmon House, Fulford York YO19 4FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09321496 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
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

GB Persimmon Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 04108747 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hurst, Paul David Meridian Business Park, Leicester, Leicestershire, England Status: Active Notified: 24/09/2015 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Scott, Liam James Meridian Business Park, Leicester, Leicestershire Status: Active Notified: 01/02/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Waterfield Place (Market Harborough) Residential Management Company Limited

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Persons with Significant Control (1)

Officers (2)