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Nom	The Birches (Holt) Management Company Limited
Adresse	8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11238467 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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 Hopkins Homes Limited Status: Ceased Notified: 07/03/2018 Ceased: 19/01/2023 Companies House Number: 02875798 Nature of Control

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Baldwin, Richard Severalls Industrial Park, Colchester, England Status: Active Notified: 20/02/2023 Date of Birth: 10/1968 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Chappell, Mark Severalls Industrial Park, Colchester, England Status: Active Notified: 20/02/2023 Date of Birth: 03/1958 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Ews Limited, Severalls Industrial Park, Colchester, England Status: Active Notified: 20/02/2023 Role: Secretary

Morris, Penelope Helen Severalls Industrial Park, Colchester, England Status: Active Notified: 19/01/2023 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foster, Neil Gavin Severalls Industrial Park, Colchester, England Status: Ceased Notified: 14/06/2022 Ceased: 19/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sloman, Glyn Philip Severalls Industrial Park, Colchester, England Status: Ceased Notified: 20/02/2023 Ceased: 02/01/2024 Date of Birth: 03/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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The Birches (Holt) Management Company Limited

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Persons with Significant Control (1)

Officers (6)