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Nom	Willow Green Barns Management Company LTD
Adresse	2 Willow Green Barns Willow Green Lane Little Leigh Northwich CW8 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09734383 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Michej, Valerie Margaret Status: Active Notified: 01/07/2018 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Starkey, Ross David Status: Active Notified: 01/07/2018 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Venables, Neil Anthony Status: Active Notified: 01/07/2018 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harrison, Ian Frank Status: Ceased Notified: 16/06/2016 Ceased: 01/07/2018 Date of Birth: 07/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jones, Lynne Jean Status: Ceased Notified: 13/06/2016 Ceased: 01/07/2018 Date of Birth: 02/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Michej, Valerie Margaret Little Leigh, Northwich, England Status: Active Notified: 01/07/2018 Date of Birth: 04/1956 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Starkey, Ross David Little Leigh, Northwich, England Status: Active Notified: 01/07/2018 Date of Birth: 11/1976 Occupation: Freelancer Role: Director Country of Residence: England Nationality: British

Venables, Neil Anthony Little Leigh, Northwich, England Status: Active Notified: 01/07/2018 Date of Birth: 05/1984 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British