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Nom	Arun Place Management Company Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09385920 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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 (2)

Source: Companies House

GB Croudace Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 00813521 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Croudace Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00813521 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (8)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 13/01/2015 Role: Secretary

Brooks, Annette Louise Croydon, Surrey Status: Active Notified: 09/02/2023 Date of Birth: 03/1984 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Sandra Frances Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 06/1957 Occupation: Nursery School Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Mckey, Ian Francis Croydon, Surrey Status: Active Notified: 08/12/2022 Date of Birth: 11/1949 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Ramsden, Ron Croydon, Surrey Status: Active Notified: 15/12/2022 Date of Birth: 07/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

White, Simon Croydon, Surrey Status: Active Notified: 08/12/2022 Date of Birth: 10/1966 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Steven Paul Caterham, United Kingdom Status: Ceased Notified: 13/01/2015 Ceased: 16/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Peter George Croydon Status: Ceased Notified: 08/12/2022 Ceased: 22/08/2023 Date of Birth: 01/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Arun Place Management Company Limited

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Persons with Significant Control (2)

Officers (8)