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Name	The Garden Quarter (Caversfield) Management Company Limited
Address	2 Hills Road Cambridge CB2 1JP
VAT ID	no VAT ID available
Company No.	08144469 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 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 (1)

Source: Companies House

GB City & Country Bicester Limited Status: Active Notified: 06/04/2016 Companies House Number: 07141223 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

City & Country Bicester Limited, Stansted, Essex Status: Active Notified: 01/11/2012 Role: Director Nationality: British

Cormack, Hannah Catherine Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 11/1982 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Epmg Legal Limited, Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 24/04/2019 Role: Secretary Nationality: British

Brunne, Terri Cambridge, United Kingdom Status: Ceased Notified: 26/09/2019 Ceased: 01/09/2023 Date of Birth: 08/1960 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Hislop, Jordan David Daniel George Cambridge, United Kingdom Status: Ceased Notified: 20/04/2023 Ceased: 17/10/2024 Date of Birth: 02/1990 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Garden Quarter (Caversfield) Management Company Limited

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Persons with Significant Control (1)

Officers (5)