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Jméno	The Lammas Gate (Faversham) Management Company Limited
Adresa	C/O Love Property Management Ltd Clover House John Wilson Business Park Whitstable CT5 3QZ
VAT ID (DIČ)	no VAT ID available
Company No.	03984119 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
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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Officers (5)

Source: Companies House

Bray, Helen Emma John Wilson Business Park, Whitstable, United Kingdom Status: Active Notified: 02/05/2000 Date of Birth: 03/1967 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

GB Love Property Management Ltd John Wilson Business Park, Whitstable, United Kingdom, CT5 3QZ Status: Active Notified: 01/05/2024 Role: Corporate-Secretary Companies House Number: 15324023

Wells, Susan Amanda John Wilson Business Park, Whitstable, United Kingdom Status: Active Notified: 29/08/2008 Date of Birth: 01/1962 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

William Property Management Limited, Faversham, Kent, England Status: Active Notified: 16/01/2017 Role: Secretary

GB William Property Management Limited West Street, Faversham, England, ME13 7JB Status: Ceased Notified: 16/01/2017 Ceased: 01/05/2024 Role: Corporate-Secretary Companies House Number: 06254330

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GB Abbey Gate Management (NO.2) Limited Status: Active Notified: 05/06/2016 Companies House Number: 03487348 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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The Lammas Gate (Faversham) Management Company Limited

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Officers (5)

Companies Controlled by This Company (1)