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Name	Park View (Longbridge) Management Company Limited
Address	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
VAT ID	no VAT ID available
Company No.	07830502 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
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Source: Companies House

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Source: Companies House

Smith, Jonathan Paul Hemel Hempstead, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 05/05/2015 Role: Secretary Nationality: Other

Tarrant, Gary Hemel Hempstead, United Kingdom Status: Active Notified: 08/08/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

GB Trinity Nominees (1) Limited 23 Mark Road, Hemel Hempstead, United Kingdom, HP2 7DN Status: Active Notified: 01/08/2024 Role: Corporate-Secretary Companies House Number: 06799318

Evans, Robert John Birmingham, United Kingdom Status: Ceased Notified: 07/06/2017 Ceased: 29/02/2024 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mulcahy, James Hemel Hempstead, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 08/08/2024 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Hemel Hempstead, United Kingdom Status: Ceased Notified: 02/11/2015 Ceased: 08/08/2024 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB St. Modwen Corporate Services Limited Longbridge, Birmingham, United Kingdom, B31 2TS Status: Ceased Notified: 05/05/2015 Ceased: 01/08/2024 Role: Corporate-Secretary Companies House Number: 06163437

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Park View (Longbridge) Management Company Limited

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Persons with Significant Control (1)

Officers (8)