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Nom	Burrow Hill Park 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	11943335 Show on Companies House
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 (2)

Source: Companies House

GB Cala Homes (Midlands) Limited Status: Active Notified: 12/04/2019 Company Registration: 00682410 (England) Nature of Control

Ownership of voting rights - 75% or more

GB Mainstay (Secretaries) Limited Status: Ceased Notified: 12/04/2019 Ceased: 12/04/2019 Companies House Number: 04458913 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (6)

Source: Companies House

Flanegan, Philippa Worcester, Worcesterhire, England Status: Active Notified: 01/12/2022 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

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

Mainstay (secretaries) Limited, Worcester, England Status: Active Notified: 15/12/2020 Role: Director Nationality: British

Mainstay (secretaries) Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 15/12/2020 Ceased: 07/12/2023 Role: Corporate-Director Companies House Number: 04458913

Mainstay (secretaries) Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 12/04/2019 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 04458913

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Burrow Hill Park Management Company Limited

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Persons with Significant Control (2)

Officers (6)