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Nom	Plot C Eastside Locks Management Limited
Adresse	C/O Avison Young, 3 Brindley Place 3 Brindley Place Birmingham B1 2JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10175010 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mai 2016
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 Goodman Eastside Locks (Uk) Limited Status: Ceased Notified: 11/05/2016 Ceased: 28/06/2018 Companies House Number: 08405350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Plumridge, John Steven Birmingham, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 09/1962 Occupation: Director Of Estates Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Robert Paul Blythe Valley Park, Solihull, England Status: Ceased Notified: 11/05/2016 Ceased: 13/09/2018 Occupation: Finance Director, Uk Business Parks Role: Director Country of Residence: United Kingdom Nationality: British

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Plot C Eastside Locks Management Limited

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Persons with Significant Control (1)

Officers (2)