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Name	The Firs (Four Marks) Management Company Limited
Address	C/O Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road Winchester Road Upham SO32 1HJ
VAT ID	no VAT ID available
Company No.	06565193 Show on Companies House
Accounts	dormant last accounts made up to 30 April 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

Osborne, Adam Status: Active Notified: 23/09/2023 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Napthine, Peter John Status: Ceased Notified: 20/08/2019 Ceased: 23/09/2023 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cox, Peter Four Marks, Alton, England Status: Active Notified: 20/08/2022 Date of Birth: 09/1984 Occupation: Senior Inspector / Civil Servant Role: Director Country of Residence: England Nationality: British

GB Gh Property Management Services Ltd Winchester Road, Upham, Southampton, England, SO32 1HJ Status: Active Notified: 30/10/2023 Role: Corporate-Secretary Companies House Number: 06936695

Griffin, David James Four Marks, Alton, England Status: Active Notified: 20/08/2022 Date of Birth: 01/1979 Occupation: Food Safety Manager Role: Director Country of Residence: England Nationality: British

Griffin, David James Four Marks, Alton, England Status: Active Notified: 20/08/2022 Role: Secretary

Osborne, Adam John Winchester Road, Upham, England Status: Active Notified: 23/09/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Napthine, Peter John Four Marks, Alton, England Status: Ceased Notified: 30/08/2019 Ceased: 23/09/2023 Date of Birth: 02/1965 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

All Information about:

The Firs (Four Marks) Management Company Limited

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Persons with Significant Control (2)

Officers (6)