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Nom	SPA Well Court MAN CO Limited
Adresse	Exchange Building 66 Church Street Hartlepool TS24 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12026223 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

GB Caedmon Homes Limited Status: Ceased Notified: 31/05/2019 Ceased: 23/11/2022 Companies House Number: 10791085 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Calpin, Paul Hartlepool, England Status: Active Notified: 23/11/2022 Date of Birth: 06/1956 Occupation: Builder And Developer Director Role: Director Country of Residence: England Nationality: British

Douglas, Timothy John Easingwold York, North Yorkshire Status: Active Notified: 23/11/2022 Date of Birth: 06/1968 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, Timothy John, Dr Hartlepool, England Status: Active Notified: 23/11/2022 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

George, Elliot Hartlepool, England Status: Active Notified: 23/11/2022 Date of Birth: 03/1985 Occupation: Capacity Planning Manager Role: Director Country of Residence: England Nationality: British

Guy, Karen Lesley Brighouse, West Yorkshire, England Status: Active Notified: 23/11/2022 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Powell, Oliver Richard Easingwold York, North Yorkshire Status: Active Notified: 23/11/2022 Date of Birth: 10/1974 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Powell, Oliver Richard, Nr Hartlepool, England Status: Active Notified: 23/11/2022 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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SPA Well Court MAN CO Limited

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Persons with Significant Control (1)

Officers (7)