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Nom	1 Sydenham Road Cotham Management Company Limited
Adresse	47 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04040715 Show on Companies House
Accounts	total-exemption-full 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Gshwt Limited Status: Active Notified: 01/05/2024 Companies House Number: 15534010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brockington, David Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 03/1932 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Brockington, Janet Kay Status: Ceased Notified: 01/02/2022 Ceased: 01/05/2024 Date of Birth: 01/1938 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

De L'Isle, Benjamin Jean Charles Cotham, England Status: Active Notified: 01/05/2024 Occupation: Hydrogeologist Role: Director Country of Residence: England Nationality: French

White, Gregory Joseph Arthur Edgbaston, Birmingham, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Briere De L'Isle, Benjamin Jean Charles Cotham, Bristol, England Status: Ceased Notified: 23/07/2013 Ceased: 01/05/2024 Date of Birth: 05/1975 Occupation: Hydrogeologist Role: Director Country of Residence: England Nationality: French

Brockington, Janet Kay Clevedon Status: Ceased Notified: 26/07/2000 Ceased: 01/05/2024 Date of Birth: 01/1938 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Brockington, Janet Kay Clevedon Status: Ceased Notified: 26/07/2000 Ceased: 01/05/2024 Occupation: Property Developer Role: Secretary Nationality: British

Leal Font, Marta Cotham, Bristol, England Status: Ceased Notified: 27/07/2013 Ceased: 01/05/2024 Date of Birth: 03/1974 Occupation: Healthcare Assistant Role: Director Country of Residence: England Nationality: Spanish

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1 Sydenham Road Cotham Management Company Limited

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Persons with Significant Control (3)

Officers (6)