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Nom	Brantham Residential Estate Management Company Limited
Adresse	C/O Taylor Wimpey Uk Limited Gate House Turnpike Road High Wycombe HP12 3NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12432024 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Taylor Wimpey Uk Limited Status: Active Notified: 06/02/2020 Companies House Number: 01392762 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB St Francis Group (Brantham) Limited Status: Ceased Notified: 29/01/2020 Ceased: 06/02/2020 Companies House Number: 06857031 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Canty, Jennifer Turnpike Road, High Wycombe, England Status: Active Notified: 24/04/2024 Role: Secretary

Dolby, Hayden Turnpike Road, High Wycombe, Buckinghamshire, England Status: Active Notified: 06/02/2020 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Henson, Ryan Turnpike Road, High Wycombe, Buckinghamshire, England Status: Active Notified: 06/02/2020 Date of Birth: 10/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 24/04/2024 Role: Secretary

Banham, Molly High Wycombe, United Kingdom Status: Ceased Notified: 06/10/2021 Ceased: 29/11/2023 Role: Secretary

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Brantham Residential Estate Management Company Limited

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Persons with Significant Control (2)

Officers (5)