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Nom	The Grange (Bunbury) Management Company Limited
Adresse	C/O Paramount Estate Management Herons Way Chester Business Park Chester CH4 9QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11201271 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Duchy Homes Limited Status: Ceased Notified: 12/02/2018 Ceased: 06/04/2023 Companies House Number: 07852681 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Davenport, John Chester Business Park, Chester, England Status: Active Notified: 23/01/2023 Date of Birth: 11/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Goodbarne, Graham Chester Business Park, Chester, England Status: Active Notified: 23/01/2023 Date of Birth: 04/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Martin, Andrew Chester Business Park, Chester, England Status: Active Notified: 23/01/2023 Date of Birth: 07/1964 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Pemsec Ltd, Chester Business Park, Chester, United Kingdom Status: Active Notified: 07/04/2023 Role: Secretary

Dyson, James Andrew Chester Business Park, Chester, England Status: Ceased Notified: 23/01/2023 Ceased: 03/04/2024 Date of Birth: 06/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Grange (Bunbury) Management Company Limited

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Persons with Significant Control (1)

Officers (5)