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Nom	Allanfield Grove (Wetherby) Management Company Limited
Adresse	4 Allanfield Grove Wetherby LS22 7QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13567028 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB St Roberts Homes Ltd Status: Active Notified: 16/08/2021 Companies House Number: 04179189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ashbee, Alan Brian Wetherby, England Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boucher, Andrew James David Wetherby, England Status: Active Notified: 17/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Joshua James Michael Wetherby, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crabtree, Emma Wetherby, England Status: Active Notified: 17/09/2024 Occupation: Parent Role: Director Country of Residence: England Nationality: British

Hanlon, Paul Wetherby, England Status: Active Notified: 17/09/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rennie, Keith Anthony York, England Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rennie, Marilyn Anne York, England Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cable, Philip Walton, Wetherby, England Status: Ceased Notified: 16/08/2021 Ceased: 11/10/2023 Date of Birth: 07/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Allanfield Grove (Wetherby) Management Company Limited

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Persons with Significant Control (1)

Officers (8)