Toutes les informations sur:

Nom	Cygnet Court (Harrogate) Limited
Adresse	3 Cygnet Court Swan Lane Harrogate HG1 2SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08239486 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Andrews, Jacqueline Anne Swan Lane, Harrogate, England Status: Active Notified: 28/11/2017 Date of Birth: 04/1964 Occupation: Turf Accountant Role: Director Country of Residence: England Nationality: British

Gammon, Alan David Swan Lane, Harrogate, England Status: Active Notified: 22/07/2014 Date of Birth: 02/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

J H Watson Property Management Ltd, Coal Road, Leeds, United Kingdom Status: Active Notified: 28/04/2021 Role: Secretary

Torcasio, Colleen Harrogate, England Status: Active Notified: 31/01/2024 Role: Secretary

Torcasio, Colleen Alma Swan Lane, Harrogate, England Status: Active Notified: 27/10/2016 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Walker, Bertina Elizabeth Swan Lane, Harrogate, England Status: Active Notified: 22/07/2014 Date of Birth: 05/1953 Occupation: Cafe Manageress Role: Director Country of Residence: United Kingdom Nationality: British

Charlesworth, Dolores Coal Road, Leeds, England Status: Ceased Notified: 22/07/2014 Ceased: 22/12/2023 Role: Secretary

GB J H Watson Property Management Ltd Hawthorn Park, Coal Road, Leeds, United Kingdom, LS14 1PQ Status: Ceased Notified: 28/04/2021 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 01883919

Toutes les informations sur:

Cygnet Court (Harrogate) Limited

Quick access

Officers (8)