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Nom	The Grove (Hawkhurst) Management Company Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11152672 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 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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Source: Companies House

GB Riverdale Developments Limited Status: Ceased Notified: 16/01/2018 Ceased: 23/10/2023 Companies House Number: 05107050 Nature of Control

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Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 16/01/2018 Role: Secretary

Faulkner, Laurence Croydon, Surrey, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 07/1951 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Derek Leslie Croydon, Surrey, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 04/1939 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Pamplin, Pavla Cranbrook, Kent, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 05/1987 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: Czech

Steele, Gavin William Croydon, Surrey, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 08/1961 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Mcchesney, Norman John Croydon, United Kingdom Status: Ceased Notified: 09/06/2021 Ceased: 09/11/2023 Date of Birth: 08/1950 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

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The Grove (Hawkhurst) Management Company Limited

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Persons with Significant Control (1)

Officers (6)