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Nom	Tupwood Gardens Management Company LTD
Adresse	C/O White & Sons Reeve House Parsonage Square Dorking RH4 1UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07149329 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
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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Officers (4)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 08/08/2017 Role: Secretary

Ryan, Timothy James Parsonage Square, Dorking, England Status: Active Notified: 24/10/2013 Date of Birth: 07/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Shillito, Trevor Allen Parsonage Square, Dorking, England Status: Active Notified: 24/10/2013 Date of Birth: 10/1967 Occupation: Self Employed Signalling Technician Role: Director Country of Residence: England Nationality: British

GB B-Hive Company Secretarial Services Limited 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP Status: Ceased Notified: 08/08/2017 Ceased: 29/02/2024 Role: Corporate-Secretary Companies House Number: 07106746

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Tupwood Gardens Management Company LTD

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Officers (4)