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Jméno	Goodison Close (Bushey) Management Company Limited
Adresa	2 Goodison Close Bushey WD23 4DN
VAT ID (DIČ)	no VAT ID available
Company No.	04299562 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Feldman, David Status: Active Notified: 05/10/2016 Date of Birth: 07/1952 Nature of Control

Significant influence or control

Goode, Graham John Charles Status: Active Notified: 05/10/2016 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Mehdi, Jonathan Status: Active Notified: 05/10/2016 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Kirby, Marion Dorothy Status: Ceased Notified: 05/10/2016 Ceased: 19/10/2017 Date of Birth: 10/1945 Nature of Control

Significant influence or control

Nemenyi, Adam Status: Ceased Notified: 05/10/2016 Ceased: 21/04/2020 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Barai, Kushal Pradipkumar Bushey, England Status: Active Notified: 19/10/2017 Date of Birth: 03/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Feldman, David Bushey, Hertfordshire Status: Active Notified: 12/12/2003 Date of Birth: 07/1952 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Goode, Graham John Charles 3 Goodison Close, Bushey, Hertfordshire Status: Active Notified: 12/12/2003 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goode, Lynne Elaine 3 Goodison Close, Bushey, Hertfordshire Status: Active Notified: 01/03/2006 Date of Birth: 09/1962 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hathi, Mitesh Bushey, Hertfordshire, England Status: Active Notified: 21/04/2020 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mehdi, Jonathan Bushey, Herts, England Status: Active Notified: 29/09/2014 Date of Birth: 11/1963 Occupation: Gem Merchant Role: Director Country of Residence: England Nationality: British