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Nom	Brook View Residents Limited
Adresse	1st Floor, 5 Century Court Tolpits Lane Watford WD18 9PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14133068 Show on Companies House
Accounts	micro-entity
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 (4)

Source: Companies House

GB Brookview Bath Limited Status: Active Notified: 17/02/2023 Companies House Number: 14517568 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bath & West Developments Llp Status: Ceased Notified: 26/05/2022 Ceased: 17/02/2023 Companies House Number: Oc358811 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Binyon, Trevor John Status: Ceased Notified: 26/05/2022 Ceased: 17/02/2023 Date of Birth: 10/1962 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson, Colin David Status: Ceased Notified: 26/05/2022 Ceased: 17/02/2023 Date of Birth: 01/1969 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Bidwell, Edward Leonard Francis Tolpits Lane, Watford, Hertfordshire, England Status: Active Notified: 17/02/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Brook View Residents Limited

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Persons with Significant Control (4)

Officers (1)