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Jméno	OLD Station Mews Property Management Company Limited
Adresa	The Walled Garden House Arches Lane Malmesbury SN16 0EJ
VAT ID (DIČ)	no VAT ID available
Company No.	07197255 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 (2)

Source: Companies House

Lucas, Christopher Richard Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Date of Birth: 08/1953 Nature of Control

Significant influence or control

Lucas, Trevor Anthony Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2022 Date of Birth: 11/1956 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Breakwell Barber, Leah Malmesbury, England Status: Active Notified: 19/09/2023 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Briggs, Edward Malmesbury, Wiltshire, England Status: Active Notified: 02/09/2022 Date of Birth: 01/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Briggs, Edward Malmesbury, England Status: Active Notified: 29/09/2023 Role: Secretary

Chamberlain, Clive Stuart Hullavington, Chippenham, Wiltshire, England Status: Active Notified: 10/02/2015 Date of Birth: 09/1961 Occupation: Buildings Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Christopher Richard Bideford, Devon, England Status: Active Notified: 05/02/2014 Date of Birth: 08/1953 Occupation: Electronics Engineer Role: Director Country of Residence: England Nationality: British

Wilson, Rosemary Ann Bath, England Status: Active Notified: 04/09/2021 Date of Birth: 08/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lucas, Trevor Anthony Mere, Warminster, United Kingdom Status: Ceased Notified: 05/02/2014 Ceased: 18/08/2023 Date of Birth: 11/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lucas, Trevor Anthony Malmesbury, England Status: Ceased Notified: 05/02/2014 Ceased: 18/09/2023 Role: Secretary

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OLD Station Mews Property Management Company Limited

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Persons with Significant Control (2)

Officers (8)