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Nom	Hawkshead Grange Management Company Limited
Adresse	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12856898 Show on Companies House
Accounts	micro-entity 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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Persons with Significant Control (1)

Source: Companies House

GB Mandale Homes North Yorkshire Limited Status: Ceased Notified: 03/09/2020 Ceased: 12/04/2023 Companies House Number: 08240206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Dickinson Egerton (rbm) Limited Premier Way, Lowfields Business Park, Elland, England, HX5 9HF Status: Active Notified: 12/06/2023 Role: Corporate-Secretary Companies House Number: 07111657

Dickinson Harrison Rbm Limited, Lowfields Business Park, Elland, England Status: Active Notified: 12/06/2023 Role: Secretary

Eaton-Elcock, Matthew David Lowfields Business Park, Elland, England Status: Active Notified: 14/11/2023 Occupation: Senior Policy Officer Role: Director Country of Residence: England Nationality: British

Glinka, Sophie Isobel Lowfields Business Park, Elland, England Status: Active Notified: 25/09/2023 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Gregg, Darren Michael Lowfields Business Park, Elland, England Status: Active Notified: 06/11/2023 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Royle, Stephen Lowfields Business Park, Elland, England Status: Ceased Notified: 12/04/2023 Ceased: 25/09/2023 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hawkshead Grange Management Company Limited

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Persons with Significant Control (1)

Officers (6)