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Nom	Basford Management Company Limited
Adresse	Flat C, 2 Duke Street Nottingham NG7 7JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04774430 Show on Companies House
Accounts	dormant last accounts made up to 22 mars 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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Katliarchuk, Radka Status: Active Notified: 08/12/2022 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Paterson, Anna Status: Active Notified: 08/12/2022 Date of Birth: 12/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Russell, Niamh Elizabeth Status: Active Notified: 08/12/2022 Date of Birth: 01/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Coghlan, David Andrew Status: Ceased Notified: 18/05/2017 Ceased: 08/12/2022 Date of Birth: 11/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Douglas, Richard Lee Status: Ceased Notified: 18/05/2017 Ceased: 09/09/2022 Date of Birth: 09/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Katliarchuk, Radka Nottingham, England Status: Active Notified: 06/07/2022 Date of Birth: 03/1983 Occupation: Senior Receptionist Role: Director Country of Residence: England Nationality: Slovak

Katliarchuk, Radka Nottingham, England Status: Active Notified: 11/11/2022 Role: Secretary

Paterson, Anna Nottingham, England Status: Active Notified: 01/12/2022 Date of Birth: 12/1985 Occupation: Waiter Trainer Role: Director Country of Residence: England Nationality: Polish

Russell, Niamh Elizabeth Nottingham, England Status: Active Notified: 08/12/2022 Date of Birth: 01/1997 Occupation: Warehouse Operative Role: Director Country of Residence: England Nationality: British