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Jméno	Hertford Company Secretaries Limited
Adresa	Rmg House Essex Road Hoddesdon EN11 0DR
VAT ID (DIČ)	no VAT ID available
Company No.	03067765 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	69109 Activities of patent and copyright agents; other legal activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Residential Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01513643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Alsop, Joanna Kate Hoddesdon Status: Active Notified: 11/09/2023 Role: Secretary

Inglis, Alan James Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2008 Date of Birth: 04/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeever, Hugh Jordan Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 31/05/2006 Date of Birth: 02/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Martin, Christopher Paul Hoddesdon Status: Ceased Notified: 20/05/2013 Ceased: 11/09/2023 Role: Secretary

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Hertford Company Secretaries Limited

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Persons with Significant Control (1)

Officers (4)