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Jméno	WC (Harrogate) Management Company Limited
Adresa	10 Station Parade Harrogate HG1 1UE
VAT ID (DIČ)	no VAT ID available
Company No.	10136047 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 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 (1)

Source: Companies House

GB Harrogate789 Limited Status: Ceased Notified: 14/08/2018 Ceased: 30/07/2021 Companies House Number: 09595745 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Caldwell, Louise Claire Clarence Drive, Harrogate, England Status: Active Notified: 01/02/2019 Date of Birth: 02/1969 Occupation: Hospitality Manager Role: Director Country of Residence: England Nationality: British

Evans, Clive Harrogate, England Status: Active Notified: 13/10/2016 Role: Secretary

Sanderson, Sarah Louise Clarence Drive, Harrogate, England Status: Active Notified: 06/08/2021 Date of Birth: 07/1966 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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WC (Harrogate) Management Company Limited

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Persons with Significant Control (1)

Officers (3)