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Name	Peartree Village Management Limited
Address	Countryside House The Drive Great Warley Brentwood CM13 3AT
VAT ID	no VAT ID available
Company No.	08704070 Show on Companies House
Accounts	dormant last accounts made up to 30 September 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 Greenwich Millennium Village Limited Status: Active Notified: 06/04/2016 Companies House Number: 03648005 Nature of Control

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Officers (3)

Source: Companies House

Blake, Sarah Great Warley, Brentwood, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tait, Kelly Marina Great Warley, Brentwood, England Status: Active Notified: 17/05/2019 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Monaghan, Vincent John Great Warley, Brentwood Status: Ceased Notified: 21/07/2014 Ceased: 03/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Peartree Village Management Limited

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Persons with Significant Control (1)

Officers (3)