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Nom	Gilpin Mews Management Company Limited
Adresse	3 John Gilpin Close Ware SF12 9FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11183510 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2021
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)

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Officers (4)

Source: Companies House

Collins, Danny Ware, Hertfordshire, England Status: Active Notified: 20/04/2021 Date of Birth: 07/1958 Occupation: Facilities And Plant Manager Role: Director Country of Residence: England Nationality: British

Collins, Lisa Ware, Hertfordshire, England Status: Active Notified: 20/04/2021 Date of Birth: 10/1965 Occupation: Post Office Assistant Role: Director Country of Residence: England Nationality: British

Day, Christopher John Edward Ware, Hertfordshire, United Kingdom Status: Active Notified: 20/04/2021 Date of Birth: 10/1988 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Saxton, Amy Ware, Hertfordshire, England Status: Active Notified: 20/04/2021 Date of Birth: 09/1988 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

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Gilpin Mews Management Company Limited

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Persons with Significant Control (1)

Officers (4)