All Information about:

Name	Heart of Slough Management Company Limited
Address	100 Victoria Street London SW1E 5JL
VAT ID	no VAT ID available
Company No.	06086244 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Development Securities (NO.46) Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Development Securities (Slough) Limited Status: Active Notified: 26/04/2016 Companies House Number: 05680330 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB New Brunelview Limited Status: Ceased Notified: 26/04/2016 Ceased: 15/11/2022 Companies House Number: 00118687 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Hood, Michael James London, England Status: Active Notified: 17/06/2021 Date of Birth: 12/1976 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Smithers, Thomas Ashley London, England And Wales, United Kingdom Status: Active Notified: 14/07/2016 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

U And I Company Secretaries Limited, London, England Status: Active Notified: 23/02/2023 Role: Secretary

All Information about:

Heart of Slough Management Company Limited

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Persons with Significant Control (2)

Officers (3)