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Nom	Birchwood Mews Management Company Limited
Adresse	1 Parc Studios King Street Bishop's Stortford CM23 2NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09166921 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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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Persons with Significant Control (4)

Source: Companies House

O'Connor, Russell Nicholas Status: Ceased Notified: 11/11/2016 Ceased: 06/03/2017 Date of Birth: 11/1980 Nature of Control

Right to appoint and remove directors

GB Pearse House Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2017 Companies House Number: 09165674 Nature of Control

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

Pridmore, Shaun Rowland Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2016 Date of Birth: 07/1965 Nature of Control

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

Tappenden, Richard Anthony Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2016 Date of Birth: 02/1960 Nature of Control

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

Officers (4)

Source: Companies House

Brinklow, David Cyril London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parc Properties Management Ltd, London, England Status: Active Notified: 11/01/2018 Role: Secretary Nationality: British

Sawkins, Andrew London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Russell Nicholas Southend Airport, Southend-On-Sea, England Status: Ceased Notified: 11/11/2016 Ceased: 06/03/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Birchwood Mews Management Company Limited

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Persons with Significant Control (4)

Officers (4)