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Name	Bury, Tameside & Glossop Fundco 2 Limited
Address	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID	no VAT ID available
Company No.	06830931 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Bury, Tameside & Glossop Community Solutions (2) Limited
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 Bury, Tameside & Glossop Estates Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 06082655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Akintayo, Isaac Manchester, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Keith John Charles Birmingham, England Status: Active Notified: 03/02/2014 Date of Birth: 05/1950 Occupation: Member Of The House Of Lords Role: Director Country of Residence: England Nationality: British

Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Small, Stewart William 3rd Floor, South Building, London, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coaker, Rachel Elizabeth Bury, England Status: Ceased Notified: 11/01/2019 Ceased: 05/02/2020 Occupation: Deputy Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Muir, Andy Manchester, United Kingdom Status: Ceased Notified: 03/11/2021 Ceased: 13/05/2024 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Postlethwaite, Clare Mary Knowsley Street, Bury, United Kingdom Status: Ceased Notified: 02/10/2023 Ceased: 20/04/2018 Occupation: Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bury, Tameside & Glossop Fundco 2 Limited

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Persons with Significant Control (1)

Officers (8)