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Name	Countryside Residential (South Thames) Limited
Address	Countryside House The Drive Warley Brentwood CM13 3AT
VAT ID	no VAT ID available
Company No.	02752636 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Countryside Properties (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00614864 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bates, Clare Jane The Drive Warley, Brentwood Status: Active Notified: 31/03/2023 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wright, Thomas David Great Warley, Brentwood, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Countryside Residential (South Thames) Limited

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Persons with Significant Control (1)

Officers (2)