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Nom	Ecclesbourne House (Duffield) Limited
Adresse	29 Park Street Macclesfield SK11 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09592315 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Dornford, Brent Status: Active Notified: 15/05/2017 Date of Birth: 02/1970 Nature of Control

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

Reynolds, Joshua Tobias Status: Active Notified: 01/02/2021 Date of Birth: 03/1990 Nature of Control

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

Rougeolle, Paul Eugene Status: Active Notified: 25/03/2021 Date of Birth: 03/1950 Nature of Control

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

Miles, Susan Status: Ceased Notified: 15/05/2017 Ceased: 25/03/2021 Date of Birth: 04/1952 Nature of Control

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

Reynolds, Lydia Beatrice Status: Ceased Notified: 15/05/2017 Ceased: 01/02/2021 Date of Birth: 04/1995 Nature of Control

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

Officers (4)

Source: Companies House

Dornford, Brent Macclesfield, England Status: Active Notified: 15/05/2015 Date of Birth: 02/1970 Occupation: Sales & Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Joshua Tobias Macclesfield, England Status: Active Notified: 01/02/2021 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Reynolds, Shelley Buxton, England Status: Active Notified: 29/03/2017 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rougeolle, Paul Eugene Macclesfield, England Status: Active Notified: 25/03/2021 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British