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Nom	Maplebrook Mews (Billericay) Management Company Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08721873 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (3)

Source: Companies House

Curry, Michael John Status: Ceased Notified: 13/06/2016 Ceased: 10/10/2016 Date of Birth: 06/1968 Nature of Control

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

GB Djc Property Management Limited Status: Ceased Notified: 13/06/2016 Ceased: 10/10/2016 Companies House Number: 06574082 Nature of Control

Right to appoint and remove directors

Harris, Anthony Edward Status: Ceased Notified: 14/06/2016 Ceased: 10/10/2016 Date of Birth: 11/1943 Nature of Control

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

Officers (5)

Source: Companies House

Djc Secretarial And Maintenance Limited, Wickford, Essex, England Status: Active Notified: 13/06/2016 Role: Secretary

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Smart, Alan New Milton, Hampshire, England Status: Active Notified: 28/01/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Djc Secretarial And Maintenance Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 13/06/2016 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 06574082

Harris, Anthony Edward New Milton, England Status: Ceased Notified: 14/06/2016 Ceased: 13/12/2023 Date of Birth: 11/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Maplebrook Mews (Billericay) Management Company Limited

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Persons with Significant Control (3)

Officers (5)