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Name	Exclusive House (Maidenhead) Management Company Limited
Address	Avon House 2 Timberwharf Road London N16 6DB
VAT ID	no VAT ID available
Company No.	12535811 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Avon Ground Rents Limited Status: Active Notified: 19/12/2023 Companies House Number: 07399676 Nature of Control

Significant influence or control

GB Y&Y Management Limited Status: Active Notified: 19/12/2023 Companies House Number: 06276667 Nature of Control

Significant influence or control

Hoare, Kathleen Anne Status: Ceased Notified: 26/03/2020 Ceased: 19/12/2023 Date of Birth: 05/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Williams, Robert George Status: Ceased Notified: 26/03/2020 Ceased: 19/12/2023 Date of Birth: 12/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

GB Avon Ground Rents Limited 2 Timberwharf Road, London, England, N16 6DB Status: Active Notified: 19/12/2023 Role: Corporate-Director Companies House Number: 07399676

Moskovitz, Israel London, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Canadian

GB Y&y Management Limited 2 Timberwharf Road, London, England, N16 6DB Status: Active Notified: 19/12/2023 Role: Corporate-Director Companies House Number: 06276667

Harrison, Christopher Mark London, England Status: Ceased Notified: 26/03/2020 Ceased: 19/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoare, Kathleen Anne London, England Status: Ceased Notified: 26/03/2020 Ceased: 19/12/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Robert George London, England Status: Ceased Notified: 26/03/2020 Ceased: 19/12/2023 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Exclusive House (Maidenhead) Management Company Limited

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Persons with Significant Control (4)

Officers (6)