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Name	21 Grimston Gardens Management Company Limited
Address	Flat 1 21 Grimston Gardens Folkestone CT20 2PU
VAT ID	no VAT ID available
Company No.	12531448 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 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
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Persons with Significant Control (1)

Source: Companies House

Havery, John Liddell Status: Active Notified: 24/03/2020 Date of Birth: 06/1952 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brinton, Jeanne Folkestone, England Status: Active Notified: 24/03/2020 Date of Birth: 04/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Havery, John Folkestone, England Status: Active Notified: 24/03/2020 Role: Secretary

Havery, John Liddell Folkestone, England Status: Active Notified: 24/03/2020 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Littlewood, Anne-Marie Folkestone, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 11/1931 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

21 Grimston Gardens Management Company Limited

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Persons with Significant Control (1)

Officers (4)