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Nom	Groomscroft Residents Management Company Limited
Adresse	Mulberry House Groomscroft Hawarden Deeside CH5 3EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11388816 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 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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Gibson, Ian Robert Hawarden, Deeside, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 09/1978 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Karapinar, Euren Hawarden, Deeside, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 12/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller-Holliday, Mark Hawarden, Deeside, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 03/1969 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Christopher John Hawarden, Deeside, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 05/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Groomscroft Residents Management Company Limited

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Persons with Significant Control (1)

Officers (4)