All Information about:

Name	Burghfield Common Management Company Limited
Address	Homer House Homer Road Solihull B91 3QQ
VAT ID	no VAT ID available
Company No.	12228838 Show on Companies House
Accounts	dormant last accounts made up to 30 September 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Crest Nicholson Operations Limited Status: Active Notified: 26/09/2019 Companies House Number: 01168311 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bassett, Karrie Bourne Business Park, Addlestone, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cascade Facilities Limited, Solihull, England Status: Active Notified: 01/05/2021 Role: Secretary

Guihen, Eileen Chertsey, England Status: Ceased Notified: 01/01/2020 Ceased: 30/04/2024 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vicary, Alex Solihull, England Status: Ceased Notified: 30/04/2024 Ceased: 23/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Burghfield Common Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (4)