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Nom	Eastgate Property Management Limited
Adresse	Creswell House Field Way Cardiff CF14 4UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09780739 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Knox & Wells Limited Status: Active Notified: 06/04/2016 Companies House Number: 00306681 Nature of Control

Significant influence or control

GB Plas Y Coed Developments Uk Limited Status: Active Notified: 31/01/2019 Companies House Number: 09780739 Nature of Control

Significant influence or control

GB Plas Y Coed Developments Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: Oc380180 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Leach, Guy Owen Cardiff, United Kingdom Status: Active Notified: 16/09/2015 Date of Birth: 03/1957 Occupation: Civil Engineer Role: Director Country of Residence: Wales Nationality: British

Leach, Huw Mostyn Cardiff, United Kingdom Status: Active Notified: 16/09/2015 Role: Secretary

Companies Controlled by This Company (1)

GB Eastgate Property Management Limited Status: Active Notified: 31/01/2019 Companies House Number: 09780739 Nature of Control

Significant influence or control