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Name	Garrick Management Company Limited
Address	Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US
VAT ID	no VAT ID available
Company No.	01621372 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 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 (5)

Source: Companies House

Barnsley, Geoffrey Birmingham, United Kingdom Status: Active Notified: 20/07/2015 Date of Birth: 04/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

Bennett, Colin Douglas Coventry, England Status: Active Notified: 18/07/2019 Date of Birth: 12/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gibbons, John Patrick Birmingham, England Status: Active Notified: 27/02/2020 Date of Birth: 03/1996 Occupation: None Role: Director Country of Residence: England Nationality: British

GB Moonstone Block Management Limited Hermitage Road, West Point, Birmingham, United Kingdom, B15 3US Status: Active Notified: 30/11/2023 Role: Corporate-Secretary Companies House Number: 13792393

Murphy, Deborah Westpoint, Heritage Road, England Status: Ceased Notified: 30/11/2023 Ceased: 19/03/2024 Role: Secretary

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Garrick Management Company Limited

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Officers (5)