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Nom	Carpenters House (Wetherby) Management Company Limited
Adresse	11 Walmgate York YO1 9TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13566908 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 (1)

Source: Companies House

GB St Roberts Homes (Westgate) Limited Status: Active Notified: 16/08/2021 Companies House Number: 12473752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

GB Bridgecap Limited Harrogate Road, Weeton, Leeds, England, LS17 0EY Status: Active Notified: 01/09/2023 Role: Corporate-Director Companies House Number: 10034434

Foster, Jacqueline Ethel Wetherby, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Mulberry Pm Ltd Walmgate, York, United Kingdom, YO1 9TX Status: Active Notified: 01/12/2023 Role: Corporate-Secretary Companies House Number: 05743449

Tossell, Margaret Elizabeth Jane Wetherby, England Status: Active Notified: 01/09/2023 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Waller, Antony John Wetherby, England Status: Active Notified: 01/09/2023 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Waller, Sharon Gail Wetherby, England Status: Active Notified: 01/09/2023 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Cable, Philip Walton, Wetherby, England Status: Ceased Notified: 16/08/2021 Ceased: 01/09/2023 Date of Birth: 07/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carpenters House (Wetherby) Management Company Limited

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Persons with Significant Control (1)

Officers (7)