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Jméno	Bank Farm Grove Management Company Limited
Adresa	1 Middlewich Road Holmes Chapel Crewe CW4 7EA
VAT ID (DIČ)	no VAT ID available
Company No.	12297625 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Altin Homes Limited Status: Ceased Notified: 04/11/2019 Ceased: 23/11/2021 Companies House Number: 05428498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lander, Nicholas Status: Ceased Notified: 23/11/2021 Ceased: 28/01/2022 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Eyre, Stephen Denis Holmes Chapel, Crewe, England Status: Active Notified: 03/01/2022 Date of Birth: 03/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lander, Nicholas Middlewich Road, Holmes Chapel, Chershire, England Status: Active Notified: 23/11/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, George Robert Holmes Chapel, Crewe, England Status: Active Notified: 03/01/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milner, Harry John Holmes Chapel, Crewe, England Status: Active Notified: 23/11/2021 Role: Secretary

Milner, Harry John Holmes Chapel, Crewe, England Status: Active Notified: 03/01/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bank Farm Grove Management Company Limited

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Persons with Significant Control (2)

Officers (5)