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Name	OLD Gardens Park Road Management Limited
Address	C/O Gh Property Management The Corner Lodge Unit E, Meadow View Business Park Winchester Road, Upham SO32 1HJ
VAT ID	no VAT ID available
Company No.	11588116 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 Alfred Homes Limited Status: Ceased Notified: 25/09/2018 Ceased: 30/07/2020 Companies House Number: 06901856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blunn, Simon Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 01/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dare, Nicholas Charles Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 04/1966 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Evans, Robert George Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 04/1965 Occupation: Md Network Operations Role: Director Country of Residence: England Nationality: British

Gh Property Management Services Limited, Winchester Road, Upham, Hampshire, England Status: Active Notified: 27/06/2021 Role: Secretary

All Information about:

OLD Gardens Park Road Management Limited

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Persons with Significant Control (1)

Officers (4)