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Name	SHC Estate Management Limited
Address	C/O Shc, The Workstation 15 Paternoster Row Sheffield S1 2BX
VAT ID	no VAT ID available
Company No.	10677108 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: 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 Sheffield Housing Company Limited Status: Active Notified: 17/03/2017 Companies House Number: 07549600 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Armitage, Stephen James Sheffield, England Status: Active Notified: 07/02/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Bollington, Kerry Manchester, England Status: Ceased Notified: 08/06/2020 Ceased: 29/02/2024 Date of Birth: 06/1973 Occupation: Head Of Housing Growth Role: Director Country of Residence: England Nationality: British

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SHC Estate Management Limited

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Persons with Significant Control (1)

Officers (2)