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Nom	Commercial Street (Norton) Management Company Limited
Adresse	Turnpike House London Road Leigh-On-Sea SS9 2UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11607707 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Gough, Jamie Alexander Status: Active Notified: 31/01/2022 Date of Birth: 07/2000 Nature of Control

Significant influence or control

Janes, Anders Status: Active Notified: 31/01/2022 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Pettersen, Inger Status: Active Notified: 31/01/2022 Date of Birth: 12/1961 Nature of Control

Significant influence or control

GB Pujas Properties Ltd Status: Active Notified: 31/01/2022 Companies House Number: 08275102 Nature of Control

Significant influence or control

GB Viron Property Ltd Status: Active Notified: 31/01/2022 Companies House Number: 10376777 Nature of Control

Significant influence or control

Evans, David Hugh Status: Ceased Notified: 05/10/2018 Ceased: 01/02/2022 Date of Birth: 01/1965 Nature of Control

Ownership of voting rights - 75% or more

Gough, Declan Christopher Status: Ceased Notified: 31/01/2022 Ceased: 31/07/2022 Date of Birth: 12/1995 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Gough, Jamie Alexander Norton, Malton, England Status: Active Notified: 31/01/2022 Date of Birth: 07/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Janes, Anders Wendover, Aylesbury, England Status: Active Notified: 31/01/2022 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Odunlami, Olugbemiga Adeyemi Orpington, Kent, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Achin Northwood, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Mitul Umakant Northwood, England Status: Active Notified: 31/01/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Puja Northwood, England Status: Active Notified: 31/01/2022 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Unnatie Northwood, England Status: Active Notified: 31/01/2022 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pettersen, Inger Wendover, Aylesbury, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British