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Nom	Hollins Homes Whitchurch Management Company Limited
Adresse	Unit 7, Portal Business Park Eaton Road Tarporley CW6 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11108133 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 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 (1)

Source: Companies House

GB Hollins Homes Limited Status: Ceased Notified: 12/12/2017 Ceased: 24/07/2020 Companies House Number: 05140452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Goodman, Benjamin Thomas Tarporley, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Trustmgt (rfs) Limited Eaton Lane, Tarporley, England, CW6 9DL Status: Active Notified: 22/08/2023 Role: Corporate-Secretary Companies House Number: 10234450

Cummings, Michael John Manchester, England Status: Ceased Notified: 12/12/2017 Ceased: 22/08/2023 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Hollins Homes Whitchurch Management Company Limited

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Persons with Significant Control (1)

Officers (3)