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Nom	College Park (Thurston) Residents Management Company Limited
Adresse	Persimmon House Fulford York YO19 4FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12491268 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
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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Officers (4)

Source: Companies House

Brett, Stacy Andrew York, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 08/1987 Occupation: Head Of Construction Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Ian David York, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 03/1973 Occupation: Director In Charge Role: Director Country of Residence: England Nationality: British

Hertford Company Secretaries Limited, Hoddesdon, England Status: Active Notified: 18/07/2022 Role: Secretary Nationality: British

Woodhall, Lucy Philippa York, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 09/1992 Occupation: Head Of Sales Role: Director Country of Residence: England Nationality: British

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College Park (Thurston) Residents Management Company Limited

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Officers (4)