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Nom	The Grove Management Company (Hagley) Limited
Adresse	A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09393772 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 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 Billingham & Kite Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Billingham, Janet Optimum Road, Swadlincote, England Status: Active Notified: 31/05/2017 Date of Birth: 09/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Eastoe, Lee Optimum Road, Swadlincote, Derbyshire, England Status: Active Notified: 31/05/2017 Date of Birth: 11/1979 Occupation: Senior Field Application Specialist Role: Director Country of Residence: England Nationality: British

Ground Solutions Uk Limited, Swadlincote, England Status: Active Notified: 22/01/2021 Role: Secretary Nationality: British

Hughes, Skott Giacomo Optimum Road, Swadlincote, Derbyshire, England Status: Active Notified: 31/05/2017 Date of Birth: 12/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Mcauslan, Charlotte Elizabeth Optimum Road, Swadlincote, Derbyshire, England Status: Active Notified: 31/05/2017 Date of Birth: 10/1979 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Pratt, Louise Optimum Road, Swadlincote, Derbyshire, England Status: Active Notified: 31/05/2017 Date of Birth: 01/1977 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Billingham, David Simon Brierley Hill, United Kingdom Status: Ceased Notified: 19/01/2015 Ceased: 31/05/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Grove Management Company (Hagley) Limited

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Persons with Significant Control (1)

Officers (7)