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Nom	Nightingale Close (Kelstedge) Management Company Limited
Adresse	1 Nightingale Close Kelstedge Chesterfield S45 0DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12154729 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 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 J. A. B. Short, Limited Status: Ceased Notified: 13/08/2019 Ceased: 01/01/2022 Companies House Number: 00420353 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Breedon, Alexander Thomas Paul Kelstedge, Chesterfield, Derbyshire, England Status: Active Notified: 01/01/2022 Date of Birth: 05/1990 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Chesterfield, Lesley Christobel Kelstedge, Chesterfield, Derbyshire, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowry, Christopher Jon Kelstedge, Chesterfield, Derbyshire, England Status: Active Notified: 01/01/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Amy Elizabeth Kelstedge, Chesterfield, Derbyshire, England Status: Active Notified: 01/01/2022 Date of Birth: 03/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Christopher Reginald Kelstedge, Chesterfield, Derbyshire, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nightingale Close (Kelstedge) Management Company Limited

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Persons with Significant Control (1)

Officers (5)