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Name	Berkeley House Property Management Limited
Address	384A Deansgate Manchester M3 4LA
VAT ID	no VAT ID available
Company No.	10485132 Show on Companies House
Accounts	dormant last accounts made up to 30 November 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 Eventus (Chapel Lane) Limited Status: Active Notified: 17/11/2016 Companies House Number: 09828741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Birchall, George Richard Manchester, Greater Manchester, England Status: Active Notified: 10/01/2020 Date of Birth: 07/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ellis, Brian Manchester, Greater Manchester, England Status: Active Notified: 26/02/2020 Date of Birth: 05/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ronnie, Andrew Manchester, Greater Manchester, England Status: Active Notified: 06/01/2020 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stevenson Whyte, Sale, England Status: Active Notified: 08/11/2019 Role: Secretary

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Berkeley House Property Management Limited

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Persons with Significant Control (1)

Officers (4)