All Information about:

Name	Northbrook (Worthing) Estate Management Company Limited
Address	Ashby Road Ashby Road Measham Swadlincote DE12 7JP
VAT ID	no VAT ID available
Company No.	08482675 Show on Companies House
Accounts	dormant last accounts made up to 30 April 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bloor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02080245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fabes, Warren Austin Worthing, West Sussex, England Status: Active Notified: 02/12/2020 Date of Birth: 05/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mehta, Dinesh Ishwerlal Khushalbhai Measham, Swadlincote, Derbyshire, England Status: Active Notified: 18/04/2013 Date of Birth: 11/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rollings, Jonathan Terence Goring-By-Sea, Worthing, West Sussex, England Status: Active Notified: 25/06/2013 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Warren, Mike Measham, Swadlincote, Derbyshire Status: Active Notified: 15/11/2016 Date of Birth: 12/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Northbrook (Worthing) Estate Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (4)