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Nom	ST James Park (Parcel G) Management Company Limited
Adresse	C/O Gateway Property Management Gateway House 10 Coopers Way Southend-On-Sea SS2 5TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14703611 Show on Companies House
Accounts	dormant
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
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Persons with Significant Control (3)

Source: Companies House

GB Bellway Plc Status: Active Notified: 15/10/2024 Companies House Number: 01372603 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dickinson, Francis Status: Ceased Notified: 03/03/2023 Ceased: 15/10/2024 Date of Birth: 12/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Maruf, Ali Salman Status: Ceased Notified: 03/03/2023 Ceased: 15/10/2024 Date of Birth: 03/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

Cowley, Simon James 10 Coopers Way, Southend-On-Sea, England Status: Active Notified: 03/03/2023 Date of Birth: 09/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Gateway Corporate Solutions 10 Coopers Way, Southend-On-Sea, England Status: Active Notified: 11/04/2024 Role: Corporate-Secretary Companies House Number: 08995477

Marshall, Colin 10 Coopers Way, Southend-On-Sea, England Status: Active Notified: 03/03/2023 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cowley, Simon 10 Coopers Way, Southend-On-Sea, England Status: Ceased Notified: 03/03/2023 Ceased: 11/04/2024 Role: Secretary

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ST James Park (Parcel G) Management Company Limited

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Persons with Significant Control (3)

Officers (4)