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Name	Cotswold Gate (Moreton) Management Company Limited
Address	Brook House 47 High Street Henley-In-Arden B95 5AA
VAT ID	no VAT ID available
Company No.	09894194 Show on Companies House
Accounts	dormant last accounts made up to 30 November 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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Cannon-Leach, Lyndsey Henley-In-Arden, England Status: Active Notified: 01/07/2024 Role: Secretary

Dunn, Christopher Henley-In-Arden, England Status: Active Notified: 01/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fitzgerald, Michael Henley-In-Arden, England Status: Active Notified: 01/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mckernan, Catherine Henley-In-Arden, England Status: Active Notified: 01/05/2024 Occupation: Home Maker Role: Director Country of Residence: England Nationality: British

Parlett, David Henley-In-Arden, England Status: Active Notified: 01/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Remus Management Limited, Salisbury, England Status: Active Notified: 30/11/2015 Role: Secretary Nationality: British

Mcgann, Niall Salisbury, England Status: Ceased Notified: 11/07/2023 Ceased: 07/05/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

GB Remus Management Limited 84 Fisherton Street, Salisbury, England, SP2 7QY Status: Ceased Notified: 30/11/2015 Ceased: 30/06/2024 Role: Corporate-Secretary Companies House Number: 02570943

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Cotswold Gate (Moreton) Management Company Limited

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Persons with Significant Control (1)

Officers (8)