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Jméno	Crown Road Residents Management Company Limited
Adresa	Yarmouth House 1300 Parkway Whiteley Fareham PO15 7AE
VAT ID (DIČ)	no VAT ID available
Company No.	12065211 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. červen 2019
Accounts	DORMANT next accounts due by 31. březen 2025 last accounts made up to 30. červen 2023
Sector (SIC)	98000 - Residents property management
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
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Persons with Significant Control (1)

Source: Companies House

GB Foreman Homes Limited Status: Active Notified: 24/06/2019 Companies House Number: 03313213 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Hardcastle, Nicholas Whiteley, Fareham, England Status: Active Notified: 24/06/2019 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Spake, Karen Whiteley, Fareham, England Status: Active Notified: 24/06/2019 Role: Secretary

Weatherall, Matthew Ward Whiteley, Fareham, England Status: Active Notified: 10/12/2022 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Crown Road Residents Management Company Limited

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Persons with Significant Control (1)

Officers (3)