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Name	Blossom Square Management Company Limited
Address	Cherry House Blossom Square 8A The Drive London SW20 8TG
VAT ID	no VAT ID available
Company No.	12218428 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

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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 Planetree Developments Limited Status: Ceased Notified: 20/09/2019 Ceased: 07/07/2023 Companies House Number: 10594914 Nature of Control

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Officers (5)

Source: Companies House

Cantrell, Philip John London, England Status: Active Notified: 07/07/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Li, Haixia Hong Kong, Hong Kong Status: Active Notified: 07/07/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

San Pedro, Ignacio Merton, England Status: Active Notified: 07/07/2023 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Tijssen, Jeffrey 8a The Drive, London, England Status: Active Notified: 07/07/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Wang, Rui 8a The Drive, London, England Status: Active Notified: 07/07/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

All Information about:

Blossom Square Management Company Limited

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Persons with Significant Control (1)

Officers (5)