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Name	Moulsham Lodge Management Company Limited
Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA
VAT ID	no VAT ID available
Company No.	11289620 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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 Ews Limited Status: Active Notified: 04/04/2018 Companies House Number: 02552932 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baraniecka, Paulina Katarzyna Severalls Industrial Park, Colchester, England Status: Active Notified: 01/08/2024 Occupation: Performance & Quality Manager Role: Director Country of Residence: England Nationality: Polish

Foster, Neil Gavin Severalls Industrial Park, Colchester, England Status: Active Notified: 15/12/2020 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gomez, Daniel Thomas Tickell Severalls Industrial Park, Colchester, Essex, England Status: Active Notified: 02/08/2023 Date of Birth: 06/1999 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Rodwell, Scott James Severalls Industrial Park, Colchester, England Status: Ceased Notified: 12/03/2020 Ceased: 02/01/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Moulsham Lodge Management Company Limited

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Persons with Significant Control (1)

Officers (4)