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Nom	Leatherhead Office Park Management Company Limited
Adresse	10 Ambassador Place Stockport Road Altrincham WA15 8DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05102960 Show on Companies House
Accounts	micro-entity last accounts made up to 30 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (5)

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GB Qualis Commercial Ltd Status: Active Notified: 12/11/2020 Companies House Number: 12251397 Nature of Control

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GB Sovereign Property Holdings Limited Status: Active Notified: 20/03/2020 Companies House Number: 00083348 Nature of Control

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GB Aviva Investors Pensions Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 Companies House Number: 01059606 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB The Royal Bank Of Scotland Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Companies House Number: Sc090312 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

GB Qualis Commercial Ltd High Street, Epping, England, CM16 4BZ Status: Active Notified: 12/11/2020 Role: Corporate-Director Companies House Number: 12251397

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Rutter, Simon Carl Epping, England Status: Active Notified: 09/06/2023 Date of Birth: 04/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Wanda Dolores Fajardo Altrincham, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Maltese

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Leatherhead Office Park Management Company Limited

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Persons with Significant Control (5)

Officers (4)