All Information about:

Name	Sycamore Park (Driffield) Management Company Limited
Address	Unit 7 Portal Business Park Eaton Lane Tarporley CW6 9DL
VAT ID	no VAT ID available
Company No.	11589925 Show on Companies House
Accounts	dormant last accounts made up to 30 September 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Kier Living Limited Status: Active Notified: 26/09/2018 Companies House Number: 00775505 Nature of Control

Significant influence or control

GB Trustmgt (Rfs) Limited Status: Active Notified: 26/09/2018 Companies House Number: 10234450 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hiles, James Jonathan Tarporley, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 10/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Horn, Emily Jayne Tarporley, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Hudson, Rebecca Joanne Tarporley, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Trustmgt (rfs) Limited, Unit 7 Portal Business Park Eaton Lane, Tarporley, United Kingdom, CW6 9DL Status: Active Notified: 26/09/2018 Role: Secretary

Craig, Stuart George Andrew Tarporley, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 05/12/2023 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Maynard, Alexander Tarporley, United Kingdom Status: Ceased Notified: 08/10/2020 Ceased: 18/08/2023 Date of Birth: 05/1986 Occupation: Land Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Sycamore Park (Driffield) Management Company Limited

Quick access

Persons with Significant Control (2)

Officers (6)