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Nom	The Forge (Wickford) Management Company Limited
Adresse	Your Home Property Management Ltd Fanton Hall, Office 12B Off Arterial Road Wickford SS12 9JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07164707 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

Childs, Kevin Roy Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2017 Date of Birth: 11/1954 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Chinnery, Wendy Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2017 Date of Birth: 05/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Djc Secretarial & Maintenance Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2017 Company Registration: 06574082 (England And Wales) Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cooke, James Off Arterial Road, Wickford, England Status: Active Notified: 01/03/2023 Role: Secretary

Cooper, James Off Arterial Road, Wickford, England Status: Active Notified: 12/05/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Grantham, John Off Arterial Road, Wickford, England Status: Active Notified: 07/12/2022 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yhpm Ltd, James Off Arterial Road, Wickford, England Status: Active Notified: 20/08/2024 Role: Secretary

Lambert, Jayne Off Arterial Road, Wickford, England Status: Ceased Notified: 26/02/2021 Ceased: 11/05/2025 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Forge (Wickford) Management Company Limited

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Persons with Significant Control (3)

Officers (5)