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Jméno	Maidstone Road Management Company Limited
Adresa	Beachcroft 77 Wickham Road Croydon CR0 8TB
VAT ID (DIČ)	no VAT ID available
Company No.	11559913 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB M2m Park Management Company Limited Status: Active Notified: 31/03/2021 Companies House Number: 11243719 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chancerygate (Uxbridge) Limited Status: Ceased Notified: 10/09/2018 Ceased: 31/03/2021 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barber, Matt Maidstone Road, Rochester, Kent, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 03/1974 Occupation: Gas Engineer Role: Director Country of Residence: England Nationality: British

Parkhouse, Jodie Margaret Maidstone Road, Rochester, England Status: Active Notified: 24/09/2021 Date of Birth: 07/2000 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Parkhouse, Mark Steven Maidstone Road, Rochester, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 06/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Maidstone Road Management Company Limited

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Persons with Significant Control (2)

Officers (3)