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Nom	Epcot Property Management Limited
Adresse	Uhy Hacker Young Thames House Roman Square Sittingbourne ME10 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09397669 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Blossoms (Group Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09397985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hatcher-Swann, Samantha Louise Roman Square, Sittingbourne, Kent, England Status: Active Notified: 29/01/2021 Date of Birth: 01/1984 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Salter, Brenda Ann Eurolink Industrial Estate, Sittingbourne, United Kingdom Status: Active Notified: 20/01/2015 Date of Birth: 04/1948 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Salter, Lewis Roman Square, Sittingbourne, Kent, England Status: Active Notified: 29/01/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Sturdgess, Paul Roman Square, Sittingbourne, Kent, England Status: Active Notified: 29/01/2021 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

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Epcot Property Management Limited

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Persons with Significant Control (1)

Officers (4)