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Name	Cumberland Park Gardens Management Limited
Address	22A Madden Road Devonport Plymouth PL1 4NE
VAT ID	no VAT ID available
Company No.	02853113 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 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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Officers (5)

Source: Companies House

Ferries, Andrew Devonport, Plymouth, Devon Status: Active Notified: 01/02/2022 Role: Secretary

Ferries, Andrew Devonport, Plymouth, Devon Status: Active Notified: 21/02/2022 Date of Birth: 10/1973 Occupation: Firefighter Role: Director Country of Residence: England Nationality: British

Mcevoy, Joanne Mary Ellen Devonport, Plymouth, Devon Status: Active Notified: 21/02/2022 Date of Birth: 01/1969 Occupation: Gardener Role: Director Country of Residence: England Nationality: British

Sperring, Jeremy Plymouth, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 02/1967 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Sperring, Marguerite Anne Plymouth, Devon, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Cumberland Park Gardens Management Limited

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Officers (5)