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Jméno	Abode Property Management (NW) LTD
Adresa	Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Abode Property Management (NW) LTD.
Company Register Address	Beckwith House Suite B, 7th Floor Stockport SK4 1AF
Company No.	07580945 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Blue Jay Property Investments Limited Status: Active Notified: 03/12/2021 Companies House Number: 10709757 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wardle, Tracy Suzanne Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Puddy, Charlotte Mary Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Date of Birth: 01/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Puddy, Charlotte Wellington Road North, Stockport, England Status: Active Notified: 28/03/2011 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wardle, Tracy Suzanne Wellington Road North, Stockport, England Status: Active Notified: 28/03/2011 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Abode Property Management (NW) LTD

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Persons with Significant Control (3)

Officers (2)