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Nom	RH (York) Management Company Limited
Adresse	Town Centre House Cheltenham Crescent Harrogate HG1 1DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11779546 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 (2)

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GB York14 Limited Status: Ceased Notified: 21/01/2019 Ceased: 28/03/2024 Companies House Number: 10927622 Nature of Control

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GB Artium Property Management Limited Cardale Park, Harrogate, England, HG3 1GY Status: Active Notified: 31/05/2024 Role: Corporate-Secretary Companies House Number: 14819110

Lockley, Christopher William Ivor Harrogate, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mulberry Pm Ltd, York, England Status: Active Notified: 06/07/2021 Role: Secretary

Shotton, Michael David Harrogate, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shotton, Thomas Robert Harrogate, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hepden, Simon William York, England Status: Ceased Notified: 29/03/2023 Ceased: 28/03/2024 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moody, Nicholas John York, England Status: Ceased Notified: 21/01/2019 Ceased: 28/03/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Mulberry Pm Ltd Walmgate, York, England, YO1 9TX Status: Ceased Notified: 06/07/2021 Ceased: 31/05/2024 Role: Corporate-Secretary Companies House Number: 05743449

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RH (York) Management Company Limited

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Persons with Significant Control (2)

Officers (8)