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Nom	M2M Park Management Company Limited
Adresse	Unit 4, M2M Park Fort Bridgewood Maidstone R Rochester ME1 3DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juillet 2021
Société Numéro de Registre	11243719 Show on Companies House
Accounts	total-exemption-full 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Parkhouse, Jodie Margaret Status: Active Notified: 25/06/2021 Date of Birth: 07/2000 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Chancerygate (Uxbridge) Limited Status: Ceased Notified: 09/03/2018 Ceased: 31/03/2021 Companies House Number: 06325736 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barber, Matt Maidstone Road, Rochester, Kent, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 03/1974 Occupation: Gas Engineer Role: Director Country of Residence: England Nationality: British

Parkhouse, Jodie Margaret South Croydon, England Status: Active Notified: 24/06/2021 Date of Birth: 07/2000 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Parkhouse, Mark Steven Maidstone Road, Rochester, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 06/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Maidstone Road Management Company Limited Status: Active Notified: 31/03/2021 Companies House Number: 11559913 Nature of Control