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Name	Varsity Gate Management Company (NO.4) Limited
Address	Red Rock House, Oak Business Park Wix Road Beaumont CO16 0AT
VAT ID	no VAT ID available
Company No.	02892092 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 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 (7)

Source: Companies House

Burnett, Carol Patricia Beaumont, Essex, England Status: Active Notified: 24/09/2010 Date of Birth: 09/1944 Occupation: Pa Role: Director Country of Residence: United Kingdom Nationality: British

Downey, Claire Rosa Beaumont, Essex, England Status: Active Notified: 28/01/2022 Date of Birth: 06/1990 Occupation: Technical Broadcast Manager Role: Director Country of Residence: England Nationality: British

Graham Bartholomew Limited, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 28/09/2016 Role: Secretary Nationality: Other

Hayashi, Karen Ann Beaumont, Essex, England Status: Active Notified: 18/01/2022 Date of Birth: 01/1964 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Khayatt, Jamel Adil Beaumont, Essex, England Status: Active Notified: 18/04/2023 Date of Birth: 06/1971 Occupation: Landlord Role: Director Country of Residence: England Nationality: British

Red Rock Estate And Property Management Ltd, Beaumont, Essex, England Status: Active Notified: 22/06/2023 Role: Secretary

GB Graham Bartholomew Limited Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ Status: Ceased Notified: 28/09/2016 Ceased: 29/12/2023 Role: Corporate-Secretary Companies House Number: 03125865

All Information about:

Varsity Gate Management Company (NO.4) Limited

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Officers (7)