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Nom	Hollybrook (Bordon) Management Company Limited
Adresse	2 Hollybrook Court Chalet Hill Bordon GU35 0AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01377095 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 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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Officers (4)

Source: Companies House

Gatcum, Paul Chalet Hill, Bordon, Hampshire Status: Active Notified: 08/06/2007 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Nicholas Derek Oakhanger, Bordon, Hampshire Status: Active Notified: 24/02/2010 Date of Birth: 03/1951 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Taylor, Clare Chalet Hill, Bordon, Hampshire Status: Active Notified: 29/06/2007 Date of Birth: 11/1972 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Trodden, John Blackmoor, Liss, Hampshire Status: Active Notified: 31/01/2007 Date of Birth: 02/1953 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

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Hollybrook (Bordon) Management Company Limited

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Officers (4)