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Nom	Mandale Homes Land & Development Limited
Adresse	Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08727980 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Mandale Homes Holdings Limited Status: Active Notified: 31/10/2017 Companies House Number: 09306153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harriman, David Ian Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Darragh, Joseph Eaglescliffe, Stockton On Tees, United Kingdom Status: Active Notified: 10/10/2013 Role: Secretary

Davidson, Paula Eaglescliffe, Stockton On Tees, United Kingdom Status: Active Notified: 10/10/2013 Role: Secretary

Harriman, David Ian Eaglescliffe, Stockton On Tees, United Kingdom Status: Active Notified: 10/10/2013 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mandale Homes Land & Development Limited

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Persons with Significant Control (2)

Officers (3)