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Nom	Casey Living (Residential Rentals) Limited
Adresse	The Casey Group Rydings Road Rochdale OL12 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10917835 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Casey Living (Chew Valley) Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB P Casey (Developments) Limited Status: Active Notified: 16/08/2017 Companies House Number: 01184395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Byrne, Paul Rochdale, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Casey, Christopher Peter Rochdale, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Paul Rochdale, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Jeremy Paul Rochdale, United Kingdom Status: Active Notified: 16/08/2017 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Casey (Bull Hill) Limited Status: Active Notified: 30/06/2023 Companies House Number: 14972686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casey (Clifton Junction North) Limited Status: Active Notified: 04/07/2023 Companies House Number: 14979462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casey (German Lane) Limited Status: Active Notified: 04/07/2023 Companies House Number: 14978825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casey (Heywood) Limited Status: Active Notified: 01/11/2023 Companies House Number: 13645345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casey (Moss Lane) Limited Status: Active Notified: 04/07/2023 Companies House Number: 14979534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casey (Park PIT) Limited Status: Active Notified: 30/06/2023 Companies House Number: 14972436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casey (Three Corner Nook) Limited Status: Active Notified: 30/06/2023 Companies House Number: 14972659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Casey Living (Residential Rentals) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)