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Nom	Grappenhall Ridge Management Company Limited
Adresse	Andy Bacon, Sienna Grappenhall Ridge Broad Lane Grappenhall Warrington WA4 3HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06462043 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Officers (5)

Source: Companies House

Bacon, Andrew Paul Grappenhall, Warrington, Cheshire, England Status: Active Notified: 31/12/2010 Role: Secretary

Bacon, Andrew Paul Grappenhall, Warrington, Cheshire, England Status: Active Notified: 03/01/2011 Date of Birth: 12/1957 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Critchley, George Nigel Euxton, Chorley, England Status: Active Notified: 06/01/2020 Date of Birth: 09/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Foxley, Victoria Jade Grappenhall, Warrington Status: Active Notified: 17/05/2019 Date of Birth: 12/1986 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Guy Grappenhall, Warrington, Cheshire, England Status: Active Notified: 03/01/2011 Date of Birth: 06/1967 Occupation: Planning Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Grappenhall Ridge Management Company Limited

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Officers (5)