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Nom	South East Coalville Management Company Limited
Adresse	C/O Harworth Group Advantage House Poplar Way, Catcliffe Rotherham S60 5TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12422577 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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

GB Harworth Estates Investments Limited Status: Active Notified: 24/01/2020 Companies House Number: 07532134 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Birch, Christopher Michael Poplar Way, Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1981 Occupation: Group General Counsel And Company Secret Role: Director Country of Residence: United Kingdom Nationality: British

Blackshaw, Andrew Rowland Poplar Way, Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haigh, Jonathan Michael Poplar Way, Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patmore, Katerina Jane Poplar Way, Catcliffe, Rotherham, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shillaw, Lynda Margaret Poplar Way, Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

South East Coalville Management Company Limited

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Persons with Significant Control (1)

Officers (5)