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Nom	Skegby Residences Company Limited
Adresse	C/O Haworth Associates Nunn Brook Road Huthwaite Sutton-In-Ashfield NG17 2HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03352418 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers (7)

Source: Companies House

Armson, Amanda Huthwaite, Sutton-In-Ashfield, England Status: Active Notified: 01/04/2013 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Arnold, Paul Huthwaite, Sutton-In-Ashfield, England Status: Active Notified: 01/04/2013 Date of Birth: 12/1962 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Chadwick, Philip Huthwaite, Sutton-In-Ashfield, England Status: Active Notified: 01/04/2013 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jewsbury, Stephen Huthwaite, Sutton-In-Ashfield, England Status: Active Notified: 01/04/2015 Date of Birth: 04/1960 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mo, Christopher Tse Wah Huthwaite, Sutton-In-Ashfield, England Status: Active Notified: 21/06/2016 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Robert Mcclurr Scott Huthwaite, Sutton-In-Ashfield, England Status: Active Notified: 01/04/2013 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Bryan, Samuel William Huthwaite, Sutton-In-Ashfield, England Status: Ceased Notified: 21/01/2017 Ceased: 01/05/2024 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Skegby Residences Company Limited

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Officers (7)