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Nom	Thorpe's Yard Management Company Limited
Adresse	C/O Managing Estates Ltd Riverside House River Lane Chester CH4 8RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03456036 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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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Officers (9)

Source: Companies House

Aldenton, Gemma Victoria River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1983 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Badowski, Frederick Alexander River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Benstead, Koji River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 09/1978 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Doonan, Luke River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 11/1971 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Holloway, Simon Jonathan River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 09/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mac Crann, Cormac River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Rowland, Marlina River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Urbye, Thomas Andreas River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hayden, Gina Louise River Lane, Chester, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 12/09/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thorpe's Yard Management Company Limited

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Officers (9)