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Nom	Gullivers Mews Management Limited
Adresse	Unit 40 Vinehall Farm Vinehall Road Mountfield Robertsbridge TN32 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14550645 Show on Companies House
Accounts	dormant
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Court Developments Limited Status: Active Notified: 20/12/2022 Companies House Number: 12167064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brenchley, John Mountfield, Robertsbridge, England Status: Active Notified: 04/11/2024 Occupation: Resident Role: Director Country of Residence: United Kingdom Nationality: British

Ives, Moyra Mountfield, Robertsbridge, England Status: Active Notified: 12/10/2024 Occupation: Resident Role: Director Country of Residence: United Kingdom Nationality: British

Le Brooy, Wendy Margaret Mountfield, Robertsbridge, England Status: Active Notified: 15/10/2024 Occupation: Resident Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Annette Sheridan Mountfield, Robertsbridge, England Status: Active Notified: 14/10/2024 Occupation: Resident Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Edmund Leslie Rochester Mountfield, Robertsbridge, England Status: Active Notified: 20/12/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muskin, Christina Mountfield, Robertsbridge, England Status: Active Notified: 07/10/2024 Occupation: Resident Role: Director Country of Residence: United Kingdom Nationality: British

Rafati, Ian James Hossein Mountfield, Robertsbridge, England Status: Active Notified: 20/12/2022 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Stephen Mountfield, Robertsbridge, England Status: Active Notified: 05/12/2024 Occupation: Resident Role: Director Country of Residence: United Kingdom Nationality: British

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Gullivers Mews Management Limited

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Persons with Significant Control (1)

Officers (8)