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Nom	Gilberdyke Management Company Limited
Adresse	18 North Bar Within Beverley HU17 8AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05997443 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Rolco 263 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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Officers (4)

Source: Companies House

Daniel, Christopher Peter Beverley, England Status: Active Notified: 05/09/2017 Date of Birth: 10/1980 Occupation: Media Listing Role: Director Country of Residence: England Nationality: British

Dukes, Susan Beverley, England Status: Active Notified: 01/08/2016 Date of Birth: 01/1951 Occupation: Retired Role: Director Country of Residence: Britain Nationality: British

Rpms Block & Facilities Management Ltd, Beverley, England Status: Active Notified: 01/12/2022 Role: Secretary

Arnott, Caron Patricia Beverley, England Status: Ceased Notified: 05/09/2017 Ceased: 07/11/2023 Date of Birth: 07/1964 Occupation: Support Worker Role: Director Country of Residence: England Nationality: British

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Gilberdyke Management Company Limited

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Officers (4)