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Nom	Calverley Green Barns Management Company Limited
Adresse	3 Calverley Green Barns Cholmondeston Road Calveley Tarporley CW6 9LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13023632 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 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 (4)

Source: Companies House

Halewood, Paul Status: Active Notified: 16/11/2020 Date of Birth: 02/1955 Nature of Control

Significant influence or control

Hudson, Gareth Status: Active Notified: 16/11/2020 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Oxley, Adrian Status: Active Notified: 16/11/2020 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Green, Yvonne Status: Ceased Notified: 16/11/2020 Ceased: 19/01/2023 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Halewood, Paul Calveley, Tarporley, England Status: Active Notified: 16/11/2020 Role: Secretary

Hudson, Gareth Calveley, Tarporley, England Status: Active Notified: 16/11/2020 Date of Birth: 09/1979 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Calverley Green Barns Management Company Limited

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Persons with Significant Control (4)

Officers (2)