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Name	Crest Hill (Harvington) Management Company Limited
Address	4 Cleeve Hill Gardens Harvington Evesham WR11 8PG
VAT ID	no VAT ID available
Company No.	12582765 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 Jbrt Developments Limited Status: Ceased Notified: 01/05/2020 Ceased: 02/04/2024 Companies House Number: 09877042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Abbott, Stephen Harvington, Evesham, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Cad/cam Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Aaron Harvington, Evesham, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clements, Paul Harvington, Evesham, England Status: Active Notified: 02/04/2024 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Colton, Terence Harvington, Evesham, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harvey, Romilly Harvington, Evesham, England Status: Active Notified: 02/04/2024 Occupation: Admin Officer Role: Director Country of Residence: England Nationality: British

Martin, Stephen Harvington, Evesham, England Status: Active Notified: 02/04/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Spittle, Alan Harvington, United Kingdom Status: Active Notified: 02/04/2024 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Abigail Harvington, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Learning Designer Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Russell Donald Stephen Stratford Upon Avon, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 02/04/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Crest Hill (Harvington) Management Company Limited

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Persons with Significant Control (1)

Officers (9)