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Name	Sangs (Frimley) Management Company Limited
Address	Central 40 Lime Tree Way Chineham Basingstoke RG24 8UT
VAT ID	no VAT ID available
Company No.	10226810 Show on Companies House
Accounts	dormant last accounts made up to 30 June 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 Linden Limited Status: Active Notified: 11/06/2016 Companies House Number: 01108676 Nature of Control

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Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Flood, Martyn Trevor Chineham, Basingstoke, England Status: Active Notified: 18/05/2021 Date of Birth: 06/1960 Occupation: Regional Finance Director Role: Director Country of Residence: England Nationality: British

Mclaughlin, Dawnet Marie Chineham, Basingstoke, England Status: Active Notified: 18/05/2021 Date of Birth: 08/1972 Occupation: Regional Managing Director Role: Director Country of Residence: England Nationality: British

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Sangs (Frimley) Management Company Limited

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Persons with Significant Control (1)

Officers (2)