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Nom	Casey (Heywood) Limited
Adresse	C/O The Casey Group Limited Rydings Road Rochdale OL12 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13645345 Show on Companies House
Noms Précédents	P. Casey Developments (Heywood) Limited
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)

Source: Companies House

GB Casey Living (Residential Rentals) Limited Status: Active Notified: 01/11/2023 Companies House Number: 10917835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB P. Casey (Developments) Limited Status: Ceased Notified: 27/09/2021 Ceased: 01/11/2023 Companies House Number: 01184395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Byrne, Paul Rochdale, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Casey, Christopher Peter Rochdale, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Paul Rochdale, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Jeremy Paul Rochdale, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 07/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Casey (Heywood) Limited

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Persons with Significant Control (2)

Officers (4)