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Nom	Broadwater Place (Wantage) Management Company Limited
Adresse	1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11584969 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
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 (1)

Source: Companies House

GB Rivar Limited Status: Ceased Notified: 24/09/2018 Ceased: 04/12/2023 Companies House Number: 00820466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cook, Barry Philip Tackley, Kidlington, England Status: Active Notified: 04/12/2023 Occupation: Nuclear Decommissioning Role: Director Country of Residence: England Nationality: British

Kingston, Thomas Archer Tackley, Kidlington, England Status: Active Notified: 04/12/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Peerless Properties (oxford) Limited Medcroft Road, Tackley, Kidlington, England, OX5 3AL Status: Active Notified: 24/11/2023 Role: Corporate-Secretary Companies House Number: 06023918

Rivar Limited, Newbury, Berkshire Status: Active Notified: 24/09/2018 Role: Director Nationality: British

Bull, James Malcolm Jan Newbury Status: Ceased Notified: 24/09/2018 Ceased: 04/12/2023 Date of Birth: 03/1973 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Dunleavey, Rory Newbury Status: Ceased Notified: 24/09/2018 Ceased: 04/12/2023 Date of Birth: 03/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunleavey, Rory Newbury Status: Ceased Notified: 24/09/2018 Ceased: 24/11/2023 Role: Secretary

GB Rivar Limited 5 West Mills, Newbury, RG14 5HG Status: Ceased Notified: 24/09/2018 Ceased: 04/12/2023 Role: Corporate-Director Companies House Number: 00820466

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Broadwater Place (Wantage) Management Company Limited

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Persons with Significant Control (1)

Officers (8)