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Nom	The Chestnuts Apartments Management Company Limited
Adresse	4 The Chestnuts The Avenue Ross On Wye HR9 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10919119 Show on Companies House
Accounts	micro-entity last accounts made up to 5 septembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Maple (427) Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Beresford, Jane Status: Active Notified: 31/01/2018 Date of Birth: 09/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Lyon, Eileen Margaret Status: Active Notified: 31/01/2018 Date of Birth: 10/1944 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Clayton, Nigel Morrison Status: Ceased Notified: 31/01/2018 Ceased: 16/05/2020 Date of Birth: 02/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Rowansec Limited Status: Ceased Notified: 16/08/2017 Ceased: 31/01/2018 Companies House Number: 02494564 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Baxter, David The Avenue, Ross On Wye, Herefordhsire, England Status: Active Notified: 19/05/2023 Date of Birth: 10/1964 Occupation: Fire Risk Assessor Role: Director Country of Residence: United Kingdom Nationality: British

Beresford, Jane The Avenue, Ross On Wye, Herefordshire, England Status: Active Notified: 30/01/2018 Date of Birth: 09/1963 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Lyon, Eileen Margaret The Avenue, Ross On Wye, Herefordshire, England Status: Active Notified: 31/01/2018 Date of Birth: 10/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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The Chestnuts Apartments Management Company Limited

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Persons with Significant Control (4)

Officers (3)