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Nom	Albany House (Harrogate) Limited
Adresse	Flat 1, 8 Alderson Road Harrogate HG2 8AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06354042 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Parker, Janet Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Sutton, Rachael Michelle Status: Active Notified: 10/05/2023 Date of Birth: 06/1981 Nature of Control

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

Bolfan, Simona Status: Ceased Notified: 09/05/2020 Ceased: 01/05/2024 Date of Birth: 02/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Sutton, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Date of Birth: 12/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Thacker, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2020 Date of Birth: 08/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Parker, Janet Harrogate, England Status: Active Notified: 08/11/2015 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sutton, Rachael Michelle Harrogate, England Status: Active Notified: 10/05/2023 Date of Birth: 06/1981 Occupation: Self Employed (landlord) Role: Director Country of Residence: England Nationality: British