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Nom	Balls Park Mansion Management Company Limited
Adresse	Saxon House 6A St Andrew Street Hertford SG14 1JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07469322 Show on Companies House
Accounts	micro-entity 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 (1)

Source: Companies House

GB City & Country Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 00717743 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

City & Country Residential Limited, Stanstead, Essex, United Kingdom Status: Active Notified: 14/12/2010 Role: Director

Management Secretaries Limited, Hertford, England Status: Active Notified: 23/03/2023 Role: Secretary Nationality: British

Penrose, Benjamin James Hertford, United Kingdom Status: Ceased Notified: 10/11/2022 Ceased: 05/06/2024 Date of Birth: 09/1978 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Runcieman, Jill Irene Hertford, United Kingdom Status: Ceased Notified: 27/08/2024 Ceased: 19/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sant, Carol Ann Hertford, United Kingdom Status: Ceased Notified: 08/12/2020 Ceased: 22/08/2024 Date of Birth: 01/1945 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

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Balls Park Mansion Management Company Limited

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Persons with Significant Control (1)

Officers (5)