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Name	Meon Vale (Maisonettes) Management Company Limited
Address	Brook House 58 Brook Street Luton LU3 1DS
VAT ID	no VAT ID available
Company No.	09172512 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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 (3)

Source: Companies House

Choudhury, Sanawar Status: Active Notified: 21/07/2023 Date of Birth: 07/1965 Nature of Control

Right to appoint and remove directors

Gusterson, Guy Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 07/1970 Nature of Control

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

Right to appoint and remove directors

GB St. Modwen Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2023 Companies House Number: 00892832 Nature of Control

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

Right to appoint and remove directors

Officers (6)

Source: Companies House

Choudhury, Sanawar, Professor Luton, England Status: Active Notified: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 12/08/2014 Role: Secretary Nationality: Other

Bailey, Christopher Richard Birmingham, United Kingdom Status: Ceased Notified: 26/04/2022 Ceased: 11/08/2023 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Robert John Birmingham, United Kingdom Status: Ceased Notified: 07/06/2017 Ceased: 11/08/2023 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Birmingham, United Kingdom Status: Ceased Notified: 02/11/2015 Ceased: 11/08/2023 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB St. Modwen Corporate Services Limited Longbridge, Birmingham, United Kingdom, B31 2TS Status: Ceased Notified: 12/08/2014 Ceased: 11/08/2023 Role: Corporate-Secretary Companies House Number: 06163437

All Information about:

Meon Vale (Maisonettes) Management Company Limited

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Persons with Significant Control (3)

Officers (6)