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Jméno	Highmead Management Company Limited
Adresa	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ
VAT ID (DIČ)	no VAT ID available
Company No.	09415097 Show on Companies House
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 Countryside Properties (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2016 Companies House Number: 00614864 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bhaluani, Arif 130 College Road, Harrow, England Status: Active Notified: 02/08/2016 Date of Birth: 10/1977 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Forsyth, Mei Lynn 130 College Road, Harrow, England Status: Active Notified: 06/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jfm Block & Estate Management, Harrow, England Status: Active Notified: 01/10/2020 Role: Secretary

Hounslea, Laurel Olivia 130 College Road, Harrow, England Status: Ceased Notified: 07/02/2017 Ceased: 22/10/2024 Date of Birth: 04/1991 Occupation: Coordinator Role: Director Country of Residence: England Nationality: British

Jafar, Basim 130 College Road, Harrow, England Status: Ceased Notified: 02/08/2016 Ceased: 27/10/2023 Date of Birth: 12/1989 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

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Highmead Management Company Limited

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Persons with Significant Control (1)

Officers (5)