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Jméno	Parkside Apartments RTM Company Limited
Adresa	18 Lucastes Lane Haywards Heath RH16 1LD
VAT ID (DIČ)	no VAT ID available
Company No.	08309333 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 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
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Persons with Significant Control (3)

Source: Companies House

Henton, Alison Lesley Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Henton, James Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Prosser, Gareth Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Henton, Alison Lesley 145 South Road, Haywards Heath, United Kingdom Status: Active Notified: 27/11/2012 Date of Birth: 01/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Henton, Alison Lesley 145 South Road, Haywards Heath, United Kingdom Status: Active Notified: 27/11/2012 Role: Secretary

Henton, James Henry 145 South Road, Haywards Heath, United Kingdom Status: Active Notified: 27/11/2012 Date of Birth: 02/1966 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Prosser, Gareth Keith 145 South Road, Haywards Heath, United Kingdom Status: Active Notified: 27/11/2012 Date of Birth: 05/1962 Occupation: Training Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Parkside Apartments RTM Company Limited

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Persons with Significant Control (3)

Officers (4)