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Nom	Sulis Down Apartments Residents Management Company Limited
Adresse	Unit 7 Portal Business Park Eaton Lane Tarporley CW6 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13905110 Show on Companies House
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 (1)

Source: Companies House

GB Trustmgt (Rfs) Limited Status: Active Notified: 09/02/2022 Companies House Number: 10234450 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Maddock, Ashley Peter Tarporley, England Status: Active Notified: 09/02/2022 Date of Birth: 04/1981 Occupation: Group Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Stockford, Charles Tarporley, Cheshire, England Status: Active Notified: 09/02/2022 Date of Birth: 03/1978 Occupation: Regional Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stockford, Charles Frederick Tarporley, England Status: Active Notified: 09/02/2022 Occupation: Regional Manager Role: Director Country of Residence: England Nationality: British

Trustmgt (rfs) Limited, Unit 7 Portal Business Park Eaton Lane, Tarporley, Cheshire, England, CW6 9DL Status: Active Notified: 09/02/2022 Role: Secretary

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Sulis Down Apartments Residents Management Company Limited

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Persons with Significant Control (1)

Officers (4)