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Nom	York Road (Maidenhead) Management Limited
Adresse	Countryside House The Drive Brentwood CM13 3AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11877766 Show on Companies House
Accounts	dormant last accounts made up to 30 mars 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 (1)

Source: Companies House

GB Countryside Residential Limited Status: Active Notified: 12/03/2019 Companies House Number: 02423299 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Hall, Dan Brentwood, Essex Status: Active Notified: 13/04/2023 Date of Birth: 10/1989 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

King, Daniel Brentwood Status: Active Notified: 13/04/2023 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Woolliscroft, Michael Philip Brentwood Status: Active Notified: 12/03/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mullany, Percy Caley James Brentwood Status: Ceased Notified: 21/05/2021 Ceased: 12/05/2023 Date of Birth: 04/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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York Road (Maidenhead) Management Limited

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Persons with Significant Control (1)

Officers (4)