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Name	Brackens Residents Management (Frimley) Limited
Address	C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
VAT ID	no VAT ID available
Company No.	13436665 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 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 Castle (Frimley) Ltd Status: Active Notified: 03/06/2021 Companies House Number: 12441226 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Channon, Lisa Marie 566 Chiswick High Road, London, England Status: Active Notified: 25/07/2024 Occupation: Accounts And Payroll Role: Director Country of Residence: England Nationality: British

Crew, Caroline Joanna 566 Chiswick High Road, London, England Status: Active Notified: 04/07/2024 Occupation: Self Employed Tutor Role: Director Country of Residence: England Nationality: British

GB Fairoak Estate Management Limited 566 Chiswick High Road, London, England, W4 5YA Status: Active Notified: 02/07/2024 Role: Corporate-Secretary Companies House Number: 08418317

Fantaay, Jordan 566 Chiswick High Road, London, England Status: Active Notified: 17/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flynn, James Mortimore 566 Chiswick High Road, London, England Status: Active Notified: 25/07/2024 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Garo, Elin Loftesnes 566 Chiswick High Road, London, England Status: Active Notified: 13/06/2024 Occupation: Head Of Internal Communications Role: Director Country of Residence: England Nationality: Norwegian

Kelly, Denise Karen 566 Chiswick High Road, London, England Status: Active Notified: 10/06/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Khehra, Manpreet 566 Chiswick High Road, London, England Status: Active Notified: 10/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lara, Joanne Faun 566 Chiswick High Road, London, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Li, Siu Fung Jeffrey 566 Chiswick High Road, London, England Status: Active Notified: 10/06/2024 Occupation: Utilities Asset Management Role: Director Country of Residence: England Nationality: British

Munnik, Jan Hendrik 566 Chiswick High Road, London, England Status: Active Notified: 29/07/2024 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Saini, Seena 566 Chiswick High Road, London, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Suresh, Daniel 566 Chiswick High Road, London, England Status: Active Notified: 17/06/2024 Occupation: Ceo & Managing Director Role: Director Country of Residence: England Nationality: British

Walter, Daniel Robert John 566 Chiswick High Road, London, England Status: Active Notified: 10/06/2024 Occupation: Landscape Gardener Role: Director Country of Residence: England Nationality: British

Williamson, Mark Francis 566 Chiswick High Road, London, England Status: Active Notified: 10/06/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Womersley, David Frank 566 Chiswick High Road, London, England Status: Active Notified: 10/06/2024 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Castle, Elliot Marc London, United Kingdom Status: Ceased Notified: 03/06/2021 Ceased: 02/07/2024 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Brackens Residents Management (Frimley) Limited

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Persons with Significant Control (1)

Officers (17)