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Jméno	Trent Works (Nottingham) Management Company Limited
Adresa	Rmg House Essex Road Hoddesdon EN11 0DR
VAT ID (DIČ)	no VAT ID available
Company No.	13297038 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	98000 Residents property management
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 Blueprint (General Partner) Limited Status: Ceased Notified: 28/03/2021 Ceased: 01/04/2023 Companies House Number: 05340186 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Appa, Vijayshree Hoddesdon, England Status: Active Notified: 02/10/2023 Occupation: Photographer Role: Director Country of Residence: England Nationality: British

Casciani, Roselyn Hoddesdon, England Status: Active Notified: 29/01/2024 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Elizabeth Hoddesdon, England Status: Active Notified: 09/01/2024 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: British

GB Hertford Company Secretaries Limited Essex Road, Hoddesdon, United Kingdom, EN11 0DR Status: Active Notified: 02/10/2023 Role: Corporate-Secretary Companies House Number: 03067765

Hotchkiss, Ian Hoddesdon, England Status: Active Notified: 02/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Watson, Adam Hoddesdon, England Status: Ceased Notified: 28/03/2021 Ceased: 02/10/2023 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Trent Works (Nottingham) Management Company Limited

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Persons with Significant Control (1)

Officers (6)