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Nom	Throckley North Management Company Limited
Adresse	3rd Floor 1-2 Bolt Court London EC4A 3DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11230974 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

GB Secretary Of State For Defence Acting In The Execution Of The Greenwich Hospital Acts 1865-1996 And The Defence (Transfer Of Functions) Act 1964 Status: Active Notified: 18/04/2018 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mcs Incorporations Limited Status: Ceased Notified: 28/02/2018 Ceased: 18/04/2018 Companies House Number: 03714277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Charlton, James Thomas London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 05/1966 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Kingston Property Services Limited, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 01/06/2021 Role: Secretary Nationality: British

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Throckley North Management Company Limited

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Persons with Significant Control (2)

Officers (2)