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Nom	Aspen Grange (Stowmarket) Management Company Limited
Adresse	C/O Crest Nicholson Eastern Academy Place 1-9 Brook Street Brentwood CM14 5NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14504226 Show on Companies House
Accounts	dormant
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 (1)

Source: Companies House

GB Crest Nicholson Operations Limited Status: Active Notified: 24/11/2022 Companies House Number: 01168311 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chittock, Asa Rae Brentwood, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

GB Fps Group Services Limited 84 Fisherton Street, Salisbury, England, SP2 7QY Status: Active Notified: 18/08/2023 Role: Corporate-Secretary Companies House Number: 05333251

French, Adam Brentwood, Essex Status: Active Notified: 24/11/2022 Date of Birth: 02/1986 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Applin, Sharon Jayne Brentwood Status: Ceased Notified: 24/11/2022 Ceased: 17/10/2024 Date of Birth: 10/1962 Occupation: Head Of Customer Service Role: Director Country of Residence: United Kingdom Nationality: British

French, Adam James Brentwood Status: Ceased Notified: 24/11/2022 Ceased: 17/10/2024 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aspen Grange (Stowmarket) Management Company Limited

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Persons with Significant Control (1)

Officers (5)