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Name	Bishop's Harbour Management Company Limited
Address	C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham SO32 1HJ
VAT ID	no VAT ID available
Company No.	10843668 Show on Companies House
Accounts	dormant 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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Persons with Significant Control (1)

Source: Companies House

GB Bargate Homes Limited Status: Ceased Notified: 30/06/2017 Ceased: 12/06/2019 Companies House Number: 05626135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bridgett, Michael Robert Winchester Road, Upham, Hampshire, England Status: Active Notified: 07/07/2019 Date of Birth: 08/1964 Occupation: Head Of Software Engineering Role: Director Country of Residence: England Nationality: British

Gh Property Management Services Limited, Winchester Road, Upham, Southampton, Hampshire, United Kingdom Status: Active Notified: 14/09/2018 Role: Secretary

Jennings, Allen Winchester Road, Upham, Hampshire, England Status: Active Notified: 27/06/2019 Date of Birth: 12/1975 Occupation: Media Specialist Role: Director Country of Residence: England Nationality: British

Richards, Neil Winchester Road, Upham, Hampshire, England Status: Active Notified: 12/06/2019 Date of Birth: 08/1967 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British

Werfalli, Esadean Winchester Road, Upham, Hampshire, England Status: Active Notified: 10/06/2019 Date of Birth: 03/1975 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

All Information about:

Bishop's Harbour Management Company Limited

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Persons with Significant Control (1)

Officers (5)