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Nom	Maplehurst Close (Kingston) Management Company Limited
Adresse	89 Bridge Road East Molesey Surrey KT8 9HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01790498 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Calvert, Jacquie Status: Active Notified: 30/06/2016 Date of Birth: 02/1953 Nature of Control

Significant influence or control

Summers, James Andrew Status: Active Notified: 30/06/2016 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Calvert, Jacquie Helen Kingston, Surrey Status: Active Notified: 22/02/2008 Date of Birth: 02/1953 Occupation: Lsa And Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Summers, James Andrew Kingston Upon Thames, Surrey, England Status: Active Notified: 17/05/2010 Date of Birth: 08/1973 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Sweeting, Philip James East Molesey, Surrey Status: Active Notified: 15/02/2007 Date of Birth: 12/1975 Occupation: Property Manager Role: Secretary Country of Residence: England Nationality: British

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Maplehurst Close (Kingston) Management Company Limited

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Persons with Significant Control (2)

Officers (3)