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Jméno	Gatton Park Management Limited
Adresa	Reeve House Parsonage Square Dorking RH4 1UP
VAT ID (DIČ)	no VAT ID available
Company No.	12430674 Show on Companies House
Accounts	micro-entity 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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Stanley, Alan Winston Status: Active Notified: 28/01/2020 Date of Birth: 04/1948 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barford-Allsopp, Nicola Dorking, England Status: Active Notified: 22/03/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Davis, Alastair Dorking, England Status: Active Notified: 09/02/2024 Occupation: Hospitality Role: Director Country of Residence: England Nationality: British

Stanley, Alan Winston Leatherhead, England Status: Ceased Notified: 28/01/2020 Ceased: 22/02/2024 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Gatton Park Management Limited

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Persons with Significant Control (1)

Officers (3)