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Name	Phoenix Place (North Hykeham) Management Company Limited
Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE
VAT ID	no VAT ID available
Company No.	08884937 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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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Source: Companies House

Gateway Corporate Solutions Limited, Temple Farm Industrial Estate, Southend-On-Sea, Essex, England Status: Active Notified: 22/01/2021 Role: Secretary

Smyth, Henry Oliver Temple Farm Industrial Estate, Southend-On-Sea, England Status: Active Notified: 09/11/2023 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: British

Whitnell, Neil Temple Farm Industrial Estate, Southend-On-Sea, Essex, England Status: Active Notified: 06/07/2021 Date of Birth: 09/1981 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Slack, Simon John Temple Farm Industrial Estate, Southend-On-Sea, England Status: Ceased Notified: 25/05/2021 Ceased: 26/01/2024 Date of Birth: 10/1979 Occupation: Procurement And Contracts Officer Role: Director Country of Residence: England Nationality: British

Waters, Scott Andrew Temple Farm Industrial Estate, Southend-On-Sea, England Status: Ceased Notified: 17/10/2019 Ceased: 26/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winship, Simon John Temple Farm Industrial Estate, Southend-On-Sea, England Status: Ceased Notified: 09/10/2018 Ceased: 26/05/2021 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Phoenix Place (North Hykeham) Management Company Limited

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Persons with Significant Control (1)

Officers (6)