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Nom	Radcliffe Home Maintenance Limited
Adresse	5 Radcliffe House Radcliffe Road Bamburgh NE69 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01261164 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
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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Officers (6)

Source: Companies House

Coleman, Claire Louise Grand Cayman, Cayman Islands Status: Active Notified: 01/04/2020 Date of Birth: 09/1953 Occupation: Retired Role: Director Country of Residence: Cayman Islands Nationality: British

Humble, Nicholas John St. Georges Wood, Morpeth, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 10/1962 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Susan Mary Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Magnay, Christopher Bamburgh, Northumberland, England Status: Active Notified: 01/10/1991 Date of Birth: 12/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Riley, Catherine Janet Radcliffe Road, Bamburgh, Northumberland, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 07/1952 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Clement Stephenson Newcastle Upon Tyne, England Status: Ceased Notified: 01/04/2016 Ceased: 01/11/2023 Date of Birth: 12/1944 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Radcliffe Home Maintenance Limited

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Officers (6)