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Nom	Ocean View Terrace Management Company Limited
Adresse	The Firs The Green Ashleworth Gloucester GL19 4HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11539847 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Maple (441) Limited
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 (4)

Source: Companies House

Newton, Sheila Anne Status: Active Notified: 18/10/2018 Date of Birth: 04/1957 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Newton, Timothy John Status: Active Notified: 18/10/2018 Date of Birth: 04/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Rowan Formations Limited Status: Ceased Notified: 28/08/2018 Ceased: 18/10/2018 Companies House Number: 02494553 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Rowansec Limited Status: Ceased Notified: 28/08/2018 Ceased: 18/10/2018 Companies House Number: 02494564 Nature of Control

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Newton, Sheila Anne Ashleworth, Gloucester, England Status: Active Notified: 18/10/2018 Date of Birth: 04/1957 Occupation: Facilities Manager Role: Director Country of Residence: England Nationality: British

Newton, Timothy John Ashleworth, Gloucester, England Status: Active Notified: 18/10/2018 Date of Birth: 04/1958 Occupation: Designer Role: Director Country of Residence: England Nationality: British

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Ocean View Terrace Management Company Limited

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Persons with Significant Control (4)

Officers (2)