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Nom	Weaver Grove (Winsford) Management CO. Limited
Adresse	Basford Old Creamery Newcastle Road Chorlton Crewe CW2 5NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06876349 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 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

Consterdine, Janet Gaye Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2018 Date of Birth: 03/1953 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cashin, Graham Mark Prenton, Wirral, England Status: Active Notified: 01/05/2024 Occupation: Managing Agent Role: Director Country of Residence: England Nationality: British

Donnelly, Chloe Mairead Chorlton, Crewe Status: Active Notified: 03/04/2024 Occupation: Private Tutor Role: Director Country of Residence: England Nationality: British

Reynolds, Caroline Chorlton, Crewe Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bibby, David Richard Chorlton, Crewe Status: Ceased Notified: 03/04/2024 Ceased: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garratt, Julia May Holmes Chapel, Crewe, England Status: Ceased Notified: 27/05/2009 Ceased: 04/04/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Weaver Grove (Winsford) Management CO. Limited

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Persons with Significant Control (1)

Officers (5)