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Nom	Encore Property Management Group LTD
Adresse	2 Hills Road Cambridge CB2 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13054488 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Encore PM Group (Topco) LTD KBG1 Holdings Limited Communicourt Holdings Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Queen's Park Equity Llp Status: Active Notified: 01/12/2020 Companies House Number: Oc430694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chard, Jeremy Dwayne Cambridge, England Status: Active Notified: 03/03/2021 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

Fillola Caraballo, Joaquin Cambridge, England Status: Active Notified: 03/03/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Fillola, Joaquin Cambridge, England Status: Active Notified: 03/03/2021 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Halbert, Robert Stephen Cambridge, England Status: Active Notified: 03/03/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kay, Robert Richard Jonathan Cambridge, England Status: Active Notified: 24/02/2021 Date of Birth: 03/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Peace, James Robert Cambridge, England Status: Active Notified: 03/03/2021 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Price, Alison Clare Cambridge, England Status: Active Notified: 24/02/2021 Date of Birth: 08/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Encore PM Group (Midco) LTD Status: Active Notified: 02/12/2020 Companies House Number: 13058096 Nature of Control