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Name	ST James Quay (Norwich) Residents Management Company Limited
Address	2 Hills Road Cambridge CB2 1JP
VAT ID	no VAT ID available
Company No.	13463143 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 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
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Persons with Significant Control (2)

Source: Companies House

GB Hill Residential Limited Status: Active Notified: 17/06/2021 Companies House Number: 04251718 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%

GB Jarrold (St James) Limited Status: Active Notified: 17/06/2021 Companies House Number: 05969941 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 (6)

Source: Companies House

Doggett, Christopher John Waltham Abbey, Essex, England Status: Active Notified: 17/06/2021 Date of Birth: 07/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Epmg Legal Limited, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 05/08/2022 Role: Secretary Nationality: British

Hill Residential Limited, Waltham Abbey, Essex, England Status: Active Notified: 17/06/2021 Role: Director

Mcleavy Hill, David John Waltham Abbey, Essex, England Status: Active Notified: 17/06/2021 Date of Birth: 10/1958 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Parker, Anthony Charles Waltham Abbey, England Status: Ceased Notified: 17/06/2021 Ceased: 25/01/2022 Occupation: Company Director, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Neil Stuart Cambridge, United Kingdom Status: Ceased Notified: 25/01/2022 Ceased: 21/12/2023 Date of Birth: 05/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ST James Quay (Norwich) Residents Management Company Limited

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Persons with Significant Control (2)

Officers (6)