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Nom	Horsefair (Kidderminster) Management Company Limited
Adresse	2nd Floor, Central House Central Park Halesowen Road Netherton DY2 9NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05184732 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House

GB Cox Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00786863 Nature of Control

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Cox, David William Percy Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control

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Officers (2)

Source: Companies House

Cox, David William Percy Halesowen Road, Netherton, West Midlands, England Status: Active Notified: 08/06/2011 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Simon John Netherton, Dudley, West Midlands, United Kingdom Status: Active Notified: 24/04/2023 Role: Secretary

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Horsefair (Kidderminster) Management Company Limited

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Persons with Significant Control (2)

Officers (2)