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Nom	Bury South Management Company Limited
Adresse	Eighth Floor Berkeley Square London W1J 6DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08748984 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
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 Waterfall Propco Limited Status: Active Notified: 06/04/2024 Companies House Number: 15579720 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%

GB Property Alliance Group Ltd Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Companies House Number: 04454378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Property Alliance Group Limited, Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Lancashire, United Kingdom, M17 1QS Status: Active Notified: 25/10/2013 Role: Director

Rostron, Melvyn Barrie Clarence Avenue, Trafford Park, London, United Kingdom Status: Active Notified: 06/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Waterfall Propco Limited Berkeley Square, London, United Kingdom, W1J 6DB Status: Active Notified: 06/04/2024 Role: Corporate-Director Companies House Number: 15579720

Hunter, Ian Clarence Avenue, Trafford Park, Manchester Status: Ceased Notified: 15/05/2015 Ceased: 06/04/2024 Date of Birth: 07/1957 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

GB Property Alliance Group Limited Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom, M17 1QS Status: Ceased Notified: 25/10/2013 Ceased: 06/04/2024 Role: Corporate-Director Companies House Number: 04454378

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Bury South Management Company Limited

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Persons with Significant Control (2)

Officers (5)