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Nom	Whitegates Residents Management Company Limited
Adresse	C/O Eaves Property Management Services Limited Suite No 1, Stubbings House Henley Road Maidenhead SL6 6QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14207815 Show on Companies House
Accounts	dormant
Activité (Code NAF)	98000 Residents property management 99999 Dormant Company
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 (1)

Source: Companies House

GB Harlequin New Homes (Ascot) Limited Status: Active Notified: 01/07/2022 Companies House Number: 13193386 Nature of Control

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Officers (2)

Source: Companies House

Eaves Property Management Services Limited, Maidenhead, Berkshire Status: Active Notified: 01/07/2022 Role: Secretary

Shelbourne, John David Moor Park, Northwood Status: Active Notified: 01/07/2022 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Whitegates Residents Management Company Limited

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Persons with Significant Control (1)

Officers (2)