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Nom	The Birches ( Sunderland ) Management Company Limited
Adresse	C/O Story Homes Limited Story House Lords Way, Kingmoor Business Park Carlisle CA6 4SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13506892 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers 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 Story Homes Limited Status: Active Notified: 12/07/2021 Companies House Number: 02275441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Thompson, Anthony William Lords Way, Kingmoor Business Park, Carlisle, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Trustmgt (rfs) Limited, Unit 7 Portal Business Park, Eaton Lane, Tarporley, England, CW6 9DL Status: Active Notified: 29/07/2022 Role: Secretary

Wood, Colin Lords Way, Kingmoor Business Park, Carlisle, United Kingdom Status: Active Notified: 22/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Armstrong, John George Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 12/07/2021 Ceased: 23/02/2024 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Allan Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 12/07/2021 Ceased: 23/02/2024 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Birches ( Sunderland ) Management Company Limited

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Persons with Significant Control (1)

Officers (5)