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Name	Eastside Locks Management Limited
Address	Minton Place Station Road Swindon Wiltshire SN1 1DA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 March 2017
Company Register Address	C/O Avison Young 3 Brindley Place Birmingham B1 2JB
Company No.	09162818 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Santander (Cf Trustee) Ltd And Santander (Cf Trustee Property Nominee) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03283088 Nature of Control

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

GB Goodman Eastside Locks (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Companies House Number: 08405350 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Davis, Paul Joseph Priestley Building, 6 Cardigan Street, Birmingham, England Status: Active Notified: 07/01/2021 Date of Birth: 11/1958 Occupation: Deputy Director Of Estates & Facilities Role: Director Country of Residence: England Nationality: British

Plumridge, John Steven Birmingham, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 09/1962 Occupation: Director Of Estates Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Piers Christopher London, United Kingdom Status: Ceased Notified: 10/08/2016 Ceased: 31/12/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Robert Paul Swindon, United Kingdom Status: Ceased Notified: 09/03/2015 Ceased: 13/09/2018 Occupation: Finance Director, Uk Business Parks Role: Director Country of Residence: United Kingdom Nationality: British

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Eastside Locks Management Limited

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Persons with Significant Control (2)

Officers (4)