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Nom	Shoebury Garrison Management Company Limited
Adresse	Suite 5 Market Square Chambers 4 West Street Rochford SS4 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04201257 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (Central) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2022 Companies House Number: 02443898 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Brooks, John William Rochford, Essex, England Status: Active Notified: 05/05/2023 Date of Birth: 06/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hunnibal, Jonathan Nicholas Rochford, Essex, England Status: Active Notified: 05/05/2023 Date of Birth: 04/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

Prittlewell Consulting Limited, Rochford, Essex, England Status: Active Notified: 26/09/2022 Role: Director

Spence, Richard Gavin Rochford, Essex, England Status: Active Notified: 05/05/2023 Date of Birth: 09/1959 Occupation: Retired Banker Role: Director Country of Residence: England Nationality: British

Stott, Claire Rochford, Essex, England Status: Active Notified: 14/06/2023 Date of Birth: 07/1969 Occupation: Law Firm Practice Manager Role: Director Country of Residence: England Nationality: British

Gledhill, Jeremy Lee Rochford, England Status: Ceased Notified: 22/12/2015 Ceased: 27/09/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Shoebury Garrison Management Company Limited

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Persons with Significant Control (1)

Officers (6)