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Nom	ELM Grove Management (Burley) Limited
Adresse	8 Elm Grove Burley In Wharfedale Ilkley LS29 7PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01739384 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Brown, Ian Penycraig, Rhondda Status: Active Notified: 22/01/2004 Date of Birth: 02/1962 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Harney, Kara Emily Burley In Wharfedale, Ilkley, England Status: Active Notified: 29/09/2023 Occupation: Shop Assistant Role: Director Country of Residence: England Nationality: British

Harney, Kathrin Mary Harden, Bingley, England Status: Active Notified: 19/08/2019 Role: Secretary

Lambert, Michael Burley In Wharfedale, Ilkley, England Status: Active Notified: 07/01/2022 Date of Birth: 05/1990 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Mcleod, John Scott 8 Elm Grove, Burley In Wharfedale, West Yorkshire Status: Active Notified: 01/10/2005 Date of Birth: 11/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Harney, Kathrin Mary Harden, Bingley, England Status: Ceased Notified: 22/04/2014 Ceased: 29/09/2023 Date of Birth: 12/1956 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

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ELM Grove Management (Burley) Limited

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Officers (6)