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Nom	Amenity Property (Levett Grange Rugeley) Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07639525 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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 Amenity Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07635509 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Keenan, John Joseph New Milton, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mainstay (secretaries) Limited, New Milton, Hampshire, England Status: Active Notified: 18/05/2011 Role: Secretary Nationality: British

Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 15/09/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Johns, Philip Andrew Worcester, United Kingdom Status: Ceased Notified: 16/12/2013 Ceased: 23/03/2015 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Sanders, Luke John Worcester Status: Ceased Notified: 11/08/2014 Ceased: 15/09/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Amenity Property (Levett Grange Rugeley) Limited

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Persons with Significant Control (1)

Officers (6)