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Nom	Nick Graham Property LTD
Adresse	4 Hazelwood Road Hale Altrincham Cheshire WA15 9AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	42 Lytton Road Barnet EN5 5BY
Société Numéro de Registre	06998231 Show on Companies House
Statut de Société	actif
Fondé	24 août 2009
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Noms Précédents	Ellis Fields Development 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Graham, Cathy Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Graham, Nicholas Status: Active Notified: 31/05/2023 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Graham, Catherine Hale, Altrincham, Cheshire, United Kingdom Status: Active Notified: 24/08/2009 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Nicholas Hale, Altrincham, Cheshire, United Kingdom Status: Active Notified: 24/08/2009 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nick Graham Property LTD

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Persons with Significant Control (2)

Officers (2)