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Nom	30 Redcliffe Gardens Management Company Limited
Adresse	C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04099547 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 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

Lerouge, Agnes Status: Active Notified: 15/11/2018 Date of Birth: 08/1971 Nature of Control

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

Officers (3)

Source: Companies House

Bawtrys Estate Management Ltd, Tetbury, Gloucestershire, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary

Perdon, Agnes 109 High Street, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 14/06/2012 Date of Birth: 08/1971 Occupation: Investment Banking Role: Director Country of Residence: England Nationality: French

Cazalet, Charles Nelson 109 High Street, Hemel Hempstead, England Status: Ceased Notified: 27/11/2017 Ceased: 22/03/2024 Date of Birth: 11/1987 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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30 Redcliffe Gardens Management Company Limited

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Persons with Significant Control (1)

Officers (3)