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Nom	Shottery Brook Management Company (NO.2) Limited
Adresse	Third Floor 9-11 The Quadrant Richmond TW9 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05363201 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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 (1)

Source: Companies House

GB Shottery Brook Developments Limited Status: Active Notified: 09/04/2016 Companies House Number: 04642922 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Kolodotschko, Igor Richmond, England Status: Active Notified: 14/02/2005 Date of Birth: 06/1948 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Krishan Richmond, England Status: Active Notified: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shepherd Property Consultants Limited, Twickenham, England Status: Active Notified: 01/10/2020 Role: Secretary

Nicholls, Martin Andrew Richmond, England Status: Ceased Notified: 02/03/2022 Ceased: 13/11/2023 Date of Birth: 09/1979 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Shottery Brook Management Company (NO.2) Limited

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Persons with Significant Control (1)

Officers (4)