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Jméno	Arbor Walk (Cuckfield) Management Company LTD
Adresa	Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
VAT ID (DIČ)	no VAT ID available
Company No.	09458164 Show on Companies House
Accounts	total-exemption-full 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 (1)

Source: Companies House

GB Martin Grant Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2018 Companies House Number: 01363485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bird, Michael John Farnborough, United Kingdom Status: Active Notified: 24/04/2022 Date of Birth: 11/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Chiap, Alessandra Farnborough, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 08/1980 Occupation: Engineering Manager Role: Director Country of Residence: England Nationality: Italian

Hitchings, Mary Farnborough, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 04/1975 Occupation: Internal Auditor Role: Director Country of Residence: United Kingdom Nationality: American

Jackson, Ian Walter Farnborough, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcguire, Stuart Lloyd Farnborough, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ockenden, Sarah Jane Farnborough, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 07/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Arbor Walk (Cuckfield) Management Company LTD

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Persons with Significant Control (1)

Officers (6)