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Nom	Castlestead (Pateley Bridge) Management Company Limited (THE)
Adresse	Flat 2 Castlestead Pateley Bridge Harrogate HG3 5QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00694808 Show on Companies House
Accounts	micro-entity last accounts made up to 29 septembre 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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Officers (7)

Source: Companies House

Boulton, Martin William Pateley Bridge, England Status: Active Notified: 12/04/2024 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Hildred, Rachel Elizabeth Pateley Bridge, Harrogate, North Yorkshire, England Status: Active Notified: 23/05/2022 Date of Birth: 03/1966 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: British

Holmes, Arun James Harrogate, England Status: Active Notified: 14/01/2021 Date of Birth: 10/1978 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Morphet, Elisabeth Jean Pateley Bridge, Harrogate, North Yorkshire Status: Active Notified: 02/04/1996 Date of Birth: 10/1951 Occupation: Administartion Role: Director Country of Residence: England Nationality: British

Morphet, Paul Gregory Castlestead Bewerley, Pateley Bridge, North Yorkshire Status: Active Notified: 26/05/1994 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wing, Jennifer Anne Harrogate, North Yorkshire, England Status: Active Notified: 18/01/2017 Date of Birth: 03/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wing, Jennifer Anne Pateley Bridge, Harrogate, North Yorkshire, England Status: Active Notified: 07/01/2021 Role: Secretary

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Castlestead (Pateley Bridge) Management Company Limited (THE)

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Officers (7)