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Nom	Varsity Gate Management Company (NO.1) Limited
Adresse	Rmg House Essex Road Hoddesdon EN11 0DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02720521 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 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 (1)

Source: Companies House

Beaven, Paul Status: Active Notified: 11/07/2017 Date of Birth: 12/1949 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Beaven, Paul Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hertford Company Secretaries Limited, Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 21/07/2009 Role: Secretary Nationality: British

Kasabova, Elena Ivaylova Hoddesdon, Hertfordshire Status: Active Notified: 10/01/2022 Date of Birth: 09/1986 Occupation: Human Resources Role: Director Country of Residence: United Kingdom Nationality: British

Khayatt, Jamel Adil Hoddesdon, Hertfordshire Status: Active Notified: 10/02/2022 Date of Birth: 06/1971 Occupation: Professional Landlord Role: Director Country of Residence: England Nationality: British

Kowalczyk, Agnieszka Bozena Hoddesdon, Hertfordshire Status: Active Notified: 13/01/2023 Date of Birth: 11/1980 Occupation: Regional Service Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Varsity Gate Management Company (NO.1) Limited

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Persons with Significant Control (1)

Officers (5)