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Nom	Giltbrook Management Company Limited
Adresse	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06545069 Show on Companies House
Accounts	total-exemption-full last accounts made up to 23 juin 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 (3)

Source: Companies House

Gogan, Jeremy Status: Active Notified: 24/04/2024 Date of Birth: 07/1978 Nature of Control

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Smith, Anthony Edward Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Date of Birth: 02/1969 Nature of Control

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Officers (2)

Source: Companies House

Cavendish Square Secretariat, London, England Status: Active Notified: 03/11/2021 Role: Secretary Nationality: British

Gogan, Jeremy Michael London, England Status: Active Notified: 03/11/2021 Date of Birth: 07/1978 Occupation: Company Secretary Role: Director Country of Residence: Jersey Nationality: Irish

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Giltbrook Management Company Limited

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Persons with Significant Control (3)

Officers (2)