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Nom	Weavers Meadow Estates Management Company Limited
Adresse	Persimmon House Fulford York YO19 4FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07875716 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 (1)

Source: Companies House

GB Persimmon Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 04108747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Brett, Stacy Andrew York, Yorkshire Status: Active Notified: 21/01/2019 Date of Birth: 08/1987 Occupation: Head Of Construction Role: Director Country of Residence: United Kingdom Nationality: British

Langridge, Rebecca Victoria York, Yorkshire Status: Active Notified: 29/06/2021 Role: Secretary

Lee, Gary Ivan Great Blakenham, Ipswich, England Status: Active Notified: 01/03/2018 Date of Birth: 02/1975 Occupation: Head Of Tehnical Role: Director Country of Residence: England Nationality: British

Woodhall, Lucy Philippa York, Yorkshire Status: Active Notified: 05/12/2019 Date of Birth: 09/1992 Occupation: Head Of Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Weavers Meadow Estates Management Company Limited

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Persons with Significant Control (1)

Officers (4)