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Jméno	Moss Grange Management Company Limited
Adresa	Morleys Of Harrogate Ltd 22 Victoria Avenue Harrogate HG1 5PR
VAT ID (DIČ)	no VAT ID available
Company No.	08608180 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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 (1)

Source: Companies House

GB Lentinsmith Block Management Ltd Status: Ceased Notified: 01/07/2016 Ceased: 15/07/2019 Companies House Number: 09652132 Nature of Control

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Officers (5)

Source: Companies House

Hughes, Mark Alan 9 Regent Parade, Harrogate, North Yorkshire, Great Britain Status: Active Notified: 03/06/2015 Date of Birth: 07/1968 Occupation: Australian Defence Force Role: Director Country of Residence: United Kingdom Nationality: British

Smith, William Nikolas 9 Regent Parade, Harrogate, North Yorkshire, England Status: Active Notified: 03/06/2015 Date of Birth: 05/1991 Occupation: Executive Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Alice Rosemary Ellen Harrogate, England Status: Active Notified: 11/05/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Wright, Mark Verna Harrogate, England Status: Active Notified: 30/07/2019 Role: Secretary

Thompson, Helen Sarah 33 Devonshire Place, Harrogate, England Status: Ceased Notified: 03/06/2015 Ceased: 22/08/2023 Date of Birth: 09/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Moss Grange Management Company Limited

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Persons with Significant Control (1)

Officers (5)