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Nom	Hawthorn Avenue Management Company Limited
Adresse	C/O Oakwood Valuation Surveyors Station House Stamford New Road Altrincham WA14 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05163172 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Dobson, Yvonne Louise Status: Active Notified: 22/01/2021 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Frass, William Status: Active Notified: 22/01/2021 Date of Birth: 05/1987 Nature of Control

Significant influence or control

Quarry, Colin Status: Ceased Notified: 24/06/2017 Ceased: 22/01/2021 Date of Birth: 01/1965 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Dobson, Yvonne Louise Stamford New Road, Altincham, Cheshire, England Status: Active Notified: 06/10/2020 Date of Birth: 06/1984 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Frass, William Stamford New Road, Altrincham, England Status: Active Notified: 06/10/2020 Date of Birth: 05/1987 Occupation: Market Research Role: Director Country of Residence: England Nationality: British

Oakwood Valuation Surveyors Ltd, Altrincham, England Status: Active Notified: 19/07/2022 Role: Secretary

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Hawthorn Avenue Management Company Limited

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Persons with Significant Control (3)

Officers (3)