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Nom	High Gables (Ranskill) Management Company Limited
Adresse	6 High Gables Ranskill Retford DN22 8EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10996232 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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 (1)

Source: Companies House

GB Duchy Homes Limited Status: Ceased Notified: 04/10/2017 Ceased: 11/02/2020 Companies House Number: 07852681 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Panting, David Graeme Ranskill, Retford, Notts, England Status: Active Notified: 13/09/2020 Date of Birth: 01/1959 Occupation: Head Of Casework Role: Director Country of Residence: England Nationality: British

Panting, Trudy Mary Ranskill, Retford, Nottinghamshire, England Status: Active Notified: 04/08/2020 Role: Secretary

Waters, Keith Ranskill, Retford, England Status: Active Notified: 04/08/2020 Date of Birth: 08/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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High Gables (Ranskill) Management Company Limited

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Persons with Significant Control (1)

Officers (3)