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Nom	Martins Reach Management Company Limited
Adresse	Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11501965 Show on Companies House
Accounts	dormant last accounts made up to 31 août 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 Avant Homes (England) Limited Status: Active Notified: 06/08/2018 Companies House Number: 01043597 Nature of Control

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Cowper, Rachel Josephine Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 01/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Felton, Benjamin Ryan Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gateway Corporate Solutions Limited, Southend On Sea, Essex, United Kingdom Status: Active Notified: 13/04/2023 Role: Secretary

Pask, Martyn Anthony, Mr Barlborough, Chesterfield, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Martins Reach Management Company Limited

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Persons with Significant Control (1)

Officers (4)