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Nom	Westcott (Southwark) Management Company Limited
Adresse	266 Kingsland Road London E8 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01643393 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Bogaert, Roger Francois Status: Active Notified: 13/05/2021 Date of Birth: 03/1957 Nature of Control

Significant influence or control

GB Managed Exit Limited T/A Haus Block Management Status: Active Notified: 01/02/2019 Companies House Number: 06631310 Nature of Control

Significant influence or control

Milligan, Clare Status: Active Notified: 01/02/2019 Date of Birth: 11/1980 Nature of Control

Significant influence or control

Bogaert, Roger Francois Status: Ceased Notified: 14/12/2017 Ceased: 24/01/2019 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Fitchie, Paul Jon Status: Ceased Notified: 14/12/2017 Ceased: 12/01/2021 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bogaert, Roger Francois London, England Status: Active Notified: 13/05/2021 Date of Birth: 03/1957 Occupation: Support Worker Role: Director Country of Residence: England Nationality: British

Grandidge, Fiona Mary London, England Status: Active Notified: 22/02/2023 Date of Birth: 03/1953 Occupation: Secretarial/admin Role: Director Country of Residence: England Nationality: British

GB Managed Exit Limited T/a Haus Block Management Kingsland Road, London, England, E8 4DG Status: Active Notified: 01/12/2018 Role: Corporate-Secretary Companies House Number: 06631310

Managed Exit Limited, London, United Kingdom Status: Active Notified: 01/12/2018 Role: Secretary

Milligan, Clare Church Minshull, Nantwich, Cheshire, United Kingdom Status: Active Notified: 03/11/2018 Date of Birth: 11/1980 Occupation: Pa Role: Director Country of Residence: England Nationality: British