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Name	Gainground Management Company Limited
Address	2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF
VAT ID	no VAT ID available
Company No.	03471549 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 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

Christopoulos, Dimitrios Ashford Road, Maidstone, Kent, England Status: Active Notified: 17/08/2011 Date of Birth: 11/1954 Occupation: Doctor In Medicine Role: Director Country of Residence: Greece Nationality: Greek

Lokrantz-Bernitz, Hedvig Maria Elisabeth Ulfsdotter Drottningholm, Sweden Status: Active Notified: 12/07/2021 Date of Birth: 06/1970 Occupation: Associate Professor Role: Director Country of Residence: Sweden Nationality: Swedish

Pasteur, Margherita Ashford Road, Maidstone, Kent, England Status: Active Notified: 30/10/2012 Date of Birth: 07/1984 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Italian

Service, Sophia Alice Louisa Douglas London, England Status: Active Notified: 04/02/1998 Date of Birth: 04/1963 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Tatparanandam, Ananthinee Krishnan London Status: Active Notified: 29/07/2014 Date of Birth: 08/1969 Occupation: Film Maker Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Tatparanandam, Ananthinee Krishnan, Dr London Status: Active Notified: 29/07/2014 Occupation: Film Maker Role: Director Country of Residence: England Nationality: Malaysian

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Gainground Management Company Limited

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Officers (6)