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Nom	70 Cumnor Hill Management Company Limited
Adresse	Apartment 5 70 Cumnor Hill Oxford OX2 9HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13533033 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 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
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Persons with Significant Control (1)

Source: Companies House

GB Lucy Group Ltd Status: Active Notified: 27/07/2021 Companies House Number: 00051908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Busby, Ian Oxford, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naseem, Haroon Oxford, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nee, Simon Oxford, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strudwick-Alexander, Michele Oxford, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ashcroft, Ian Alexander Oxford, England Status: Ceased Notified: 27/07/2021 Ceased: 01/08/2024 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hilton, Mark Frederick Oxford, England Status: Ceased Notified: 27/07/2021 Ceased: 01/08/2024 Date of Birth: 09/1976 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

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70 Cumnor Hill Management Company Limited

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Persons with Significant Control (1)

Officers (6)