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Nom	Hartington Court Residents Management Company Limited
Adresse	1C Acresfield Road Timperley Altrincham WA15 6HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12299769 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
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 (2)

Source: Companies House

Tyagi, Sumit Status: Active Notified: 01/10/2020 Date of Birth: 12/1984 Nature of Control

Right to appoint and remove directors

GB Prestbury Holdings Limited Status: Ceased Notified: 05/11/2019 Ceased: 01/01/2021 Companies House Number: 10647110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Eaton, Gareth Altrincham, England Status: Active Notified: 26/10/2020 Date of Birth: 05/1981 Occupation: Investigation Officer Role: Director Country of Residence: England Nationality: English

Iqbal, Nadeem Altrincham, England Status: Active Notified: 26/10/2020 Date of Birth: 06/1978 Occupation: Director Software Consultancy Role: Director Country of Residence: England Nationality: English

Mehta, Samir Pravinchandra Altrincham, England Status: Active Notified: 26/10/2020 Date of Birth: 01/1983 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: English

Russell, Carl Joseph Altrincham, England Status: Active Notified: 26/10/2020 Date of Birth: 08/1991 Occupation: Airline Pilot Role: Director Country of Residence: England Nationality: British

Tyagi, Sumit Altrincham, England Status: Active Notified: 15/12/2020 Date of Birth: 12/1984 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Hartington Court Residents Management Company Limited

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Persons with Significant Control (2)

Officers (5)