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Nom	Hazlemere Marina (Waltham Abbey) Management Company Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10295006 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	74990 Non-trading company 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
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Persons with Significant Control (1)

Source: Companies House

Snowden, Steven John Status: Ceased Notified: 25/07/2016 Ceased: 27/07/2016 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Djc Secretarial And Maintenance Limited, Wickford, Essex, England Status: Active Notified: 11/11/2016 Role: Secretary

Flanegan, Philippa New Milton, England Status: Active Notified: 29/11/2022 Date of Birth: 04/1963 Occupation: Rmc Director Role: Director Country of Residence: England Nationality: British

Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

GB Djc Secretarial And Maintenance Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 11/11/2016 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 06574082

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Hazlemere Marina (Waltham Abbey) Management Company Limited

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Persons with Significant Control (1)

Officers (4)