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Name	Nexus (Holywell Hill) Management Company Limited
Address	Sheridan's (Block Management) Limited 22 High Street Shefford SG17 5DG
VAT ID	no VAT ID available
Company No.	05859235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 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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Officers (6)

Source: Companies House

Jeffries, Timothy Roger Hughenden Avenue, High Wycombe, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Lms Sheridans Ltd Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom, HP13 5RE Status: Active Notified: 01/05/2024 Role: Corporate-Secretary Companies House Number: 03848366

Mccraith, Michael Anthoney Hughenden Avenue, High Wycombe, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheridan'S (block Management) Limited, Letchworth Garden City, England Status: Active Notified: 30/06/2022 Role: Secretary

Jeffries, Roger Anthony Letchworth Garden City, England Status: Ceased Notified: 07/05/2021 Ceased: 09/05/2024 Date of Birth: 09/1935 Occupation: Director Role: Director Country of Residence: England Nationality: English

GB Sheridan'S (block Management) Limited Broadway, Letchworth Garden City, England, SG6 9BL Status: Ceased Notified: 30/06/2022 Ceased: 09/05/2024 Role: Corporate-Secretary Companies House Number: 13449883

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Nexus (Holywell Hill) Management Company Limited

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Officers (6)