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Nom	Bishop's Walk NO. 2 (Broad Street ELY) Management Company Limited
Adresse	Sapphire Property Management Sapphire House Whitehall Road Colchester CO2 8YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04272582 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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 (1)

Source: Companies House

GB Residential Management Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2023 Companies House Number: 01513643 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (6)

Source: Companies House

Burnford, Juliet Ann Whitehall Road, Colchester, England Status: Active Notified: 29/06/2023 Date of Birth: 08/1962 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Hertford Company Secretaries Limited, Hoddesdon, England Status: Active Notified: 30/08/2018 Role: Secretary Nationality: British

Kowalczyk, Romano Hoddesdon, Hertfordshire Status: Active Notified: 27/06/2023 Date of Birth: 10/1959 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Witney, Alice Whitehall Road, Colchester, England Status: Active Notified: 26/06/2023 Date of Birth: 08/1974 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Corbett, Clare Frances Hoddesdon Status: Ceased Notified: 11/10/2017 Ceased: 26/06/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Hertford Company Secretaries Limited Essex Road, Hoddesdon, England, EN11 0DR Status: Ceased Notified: 30/08/2018 Ceased: 02/01/2024 Role: Corporate-Secretary Companies House Number: 03067765

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Bishop's Walk NO. 2 (Broad Street ELY) Management Company Limited

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Persons with Significant Control (1)

Officers (6)