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Name	Skyline 120 Management Limited
Address	Countryside House The Drive Brentwood CM13 3AT
VAT ID	no VAT ID available
Company No.	05658220 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 Countryside Properties (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00614864 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kortlang, Piers Anthony Fokko Tress Great Warley, Brentwood, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 12/1978 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Leach, Martin Geoffrey The Drive, Brentwood, Essex Status: Active Notified: 26/06/2020 Date of Birth: 04/1965 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

All Information about:

Skyline 120 Management Limited

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Persons with Significant Control (1)

Officers (2)