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Nom	Cumberland Park Management Company Limited
Adresse	48 Mount Ephraim Tunbridge Wells TN4 8AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03598523 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 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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Officers (5)

Source: Companies House

Alexandre Boyes Man Ltd, Tunbridge Wells, Kent, England Status: Active Notified: 31/12/2021 Role: Secretary

Brooks, Susan Christine Tunbridge Wells, England Status: Active Notified: 30/08/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Davison, Andrew Tunbridge Wells, Kent, England Status: Active Notified: 01/05/2020 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ponsford, Darren Paul Tunbridge Wells, Kent, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1965 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mumby, Ralph Washington Tunbridge Wells, England Status: Ceased Notified: 27/11/2014 Ceased: 31/12/2016 Occupation: Admin Assistant, Independent Means Role: Director Country of Residence: England Nationality: British

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Cumberland Park Management Company Limited

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Officers (5)