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Name	Monument House Management Company Limited
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	12404472 Show on Companies House
Accounts	dormant last accounts made up to 31 January 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 (1)

Source: Companies House

GB Wichelstowe Llp Status: Active Notified: 15/01/2020 Companies House Number: Oc420417 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Davies, Alison Jayne Great Park Road, Bristol, England Status: Active Notified: 15/01/2020 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Firstport Secretarial Limited, New Milton, Hampshire, England Status: Active Notified: 01/03/2021 Role: Secretary

Glimstead, Russell Almondsbury, Bristol, England Status: Active Notified: 15/01/2020 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Robert James Leslie 11 Queensway, New Milton, England Status: Active Notified: 27/05/2022 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Bowden, Mick Euclid Street, Swindon, England Status: Ceased Notified: 15/01/2020 Ceased: 22/09/2023 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dunne, James 11 Queensway, New Milton, England Status: Ceased Notified: 31/03/2021 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Firstport Secretarial Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 01/03/2021 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05806647

Kemp, Susan Elizabeth Francis Euclid Street, Swindon, England Status: Ceased Notified: 15/01/2020 Ceased: 31/07/2023 Date of Birth: 01/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

All Information about:

Monument House Management Company Limited

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Persons with Significant Control (1)

Officers (9)