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Name	Bennetts Fields (South Ockendon Apartments) Management Company Limited
Address	Two Devon Way Longbridge Birmingham B31 2TS
VAT ID	no VAT ID available
Company No.	14173850 Show on Companies House
Accounts	total-exemption-full
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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Persons with Significant Control (2)

Source: Companies House

GB St. Modwen Homes Limited Status: Active Notified: 15/06/2022 Companies House Number: 09095920 Nature of Control

Ownership of voting rights - 75% or more

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GB St. Modwen Corporate Services Limited Status: Ceased Notified: 15/06/2022 Ceased: 15/06/2022 Companies House Number: 06163437 Nature of Control

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Bailey, Christopher Richard Birmingham, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, David Birmingham, United Kingdom Status: Active Notified: 15/06/2022 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: Active Notified: 15/06/2022 Role: Corporate-Secretary Companies House Number: 06163437

St. Modwen Corporate Services Limited, Longbridge, Birmingham, United Kingdom Status: Active Notified: 15/06/2022 Role: Secretary Nationality: Other

Castro, Antonios Birmingham, United Kingdom Status: Ceased Notified: 11/08/2023 Ceased: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bennetts Fields (South Ockendon Apartments) Management Company Limited

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Persons with Significant Control (2)

Officers (5)