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Name	Hollins Homes Newton Manco Limited
Address	Unit 7, Portal Business Park Eaton Lane Tarporley CW6 9DL
VAT ID	no VAT ID available
Company No.	12056868 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB Hollins Homes Status: Ceased Notified: 18/06/2019 Ceased: 29/10/2021 Companies House Number: 05140452 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Goodman, Benjamin Thomas Tarporley, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Trustmgt (rfs) Limited Eaton Lane, Tarporley, England, CW6 9DL Status: Active Notified: 22/08/2023 Role: Corporate-Secretary Companies House Number: 10234450

Cummings, Michael John Manchester, England Status: Ceased Notified: 18/06/2019 Ceased: 09/08/2023 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Goodman, Stephen Lionel Manchester, England Status: Ceased Notified: 18/06/2019 Ceased: 22/08/2023 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hollins Homes Newton Manco Limited

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Persons with Significant Control (1)

Officers (4)