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Name	Latimer House (Beaconsfield) Management Company Limited
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	14186459 Show on Companies House
Accounts	dormant
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 (1)

Source: Companies House

GB Bewley Homes Plc Status: Active Notified: 21/06/2022 Companies House Number: 02585370 Nature of Control

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Bacon, Terence Richard New Milton, England Status: Active Notified: 21/06/2022 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carpinelli, Peter Anthony New Milton, England Status: Active Notified: 21/06/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Mainstay (secretaries) Limited, Worcester, Worcestershire, United Kingdom Status: Active Notified: 21/06/2022 Role: Secretary Nationality: British

Stratford, Elaine New Milton, England Status: Active Notified: 21/06/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Mainstay (secretaries) Limited Whittington Road, Worcester, United Kingdom, WR5 2ZX Status: Ceased Notified: 21/06/2022 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 04458913

Taphouse, Simon Roger New Milton, England Status: Ceased Notified: 21/06/2022 Ceased: 08/01/2024 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Latimer House (Beaconsfield) Management Company Limited

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Persons with Significant Control (1)

Officers (7)