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Nom	ST Cuthberts House Right TO Manage Company Limited
Adresse	124 Thorpe Road Norwich NR1 1RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13156491 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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
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Persons with Significant Control (3)

Source: Companies House

Brown, Ivan Dennis Status: Ceased Notified: 25/01/2021 Ceased: 24/01/2022 Date of Birth: 01/1952 Nature of Control

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

Clews, Michael John Status: Ceased Notified: 25/01/2021 Ceased: 24/01/2022 Date of Birth: 05/1957 Nature of Control

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

Kellas - Kelly, Olivia Status: Ceased Notified: 25/01/2021 Ceased: 24/01/2022 Date of Birth: 01/1985 Nature of Control

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

Officers (8)

Source: Companies House

Clews, Michael John Norwich, Norfolk, England Status: Active Notified: 25/01/2021 Date of Birth: 05/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gourlay, Alastair Graham Norwich, Norfolk, England Status: Active Notified: 11/05/2023 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hamilton, Anita Norwich, England Status: Active Notified: 12/02/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Kellas - Kelly, Olivia Norwich, Norfolk, England Status: Active Notified: 25/01/2021 Date of Birth: 01/1985 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Matthews, Toby Luke Norwich, England Status: Active Notified: 12/02/2024 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Norwich Residential Management Limited 124 Thorpe Road, Norwich, England, NR1 1RS Status: Active Notified: 25/02/2021 Role: Corporate-Secretary Companies House Number: 06856710

Norwich Residential Management Limited, Norwich, Norfolk, England Status: Active Notified: 25/02/2021 Role: Secretary

Sayer, Laura Norwich, England Status: Active Notified: 12/02/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

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ST Cuthberts House Right TO Manage Company Limited

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Persons with Significant Control (3)

Officers (8)