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Nom	Kirby Hill MAN CO Limited
Adresse	11 Walmgate York YO1 9TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11892452 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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
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Persons with Significant Control (1)

Source: Companies House

GB Caedmon Homes Kirby Hill Limited Status: Ceased Notified: 19/03/2019 Ceased: 09/06/2022 Companies House Number: 11012739 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cove, Stephen York, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 08/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hartley, Edward Hurst York, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mulberry Pm Ltd, York, United Kingdom Status: Active Notified: 01/06/2023 Role: Secretary

Pickles, Ian Richard York, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Paul York, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kirby Hill MAN CO Limited

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Persons with Significant Control (1)

Officers (5)