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Nom	Springfield Quays (Maidstone) Management Limited
Adresse	C/O Honeydell Block Management Ltd Office 12, The Business Terrace Maidstone House Maidstone ME15 6JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04847865 Show on Companies House
Accounts	dormant 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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Officers (7)

Source: Companies House

Goldsmith, Simon Wayne Maidstone House, Maidstone, England Status: Active Notified: 08/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Honeydell Block Management Ltd Maidstone House, King Street, Maidstone, England, ME15 6JQ Status: Active Notified: 05/01/2024 Role: Corporate-Secretary Companies House Number: 13676599

King, David Michael Maidstone House, Maidstone, England Status: Active Notified: 05/08/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Q1 Professional Services Limited, Bourne End, Buckinghamshire, United Kingdom Status: Active Notified: 01/07/2022 Role: Secretary Nationality: British

Swonnell, Tristan Adam Maidstone House, Maidstone, England Status: Active Notified: 10/08/2023 Occupation: Security Account Manager Role: Director Country of Residence: England Nationality: British

GB Q1 Professional Services Limited Station Road, Bourne End, United Kingdom, SL8 5QH Status: Ceased Notified: 01/07/2022 Ceased: 05/01/2024 Role: Corporate-Secretary Companies House Number: 07246142

Rice, Carol Linda Maidstone House, Maidstone, England Status: Ceased Notified: 17/11/2006 Ceased: 09/04/2024 Date of Birth: 06/1960 Occupation: Interior Design Role: Director Country of Residence: United Kingdom Nationality: British

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Springfield Quays (Maidstone) Management Limited

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Officers (7)