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Name	Beswick Estate (City East) Management Limited
Address	Suite 125 Suite 125 30 The Downs Altrincham WA14 2PX
VAT ID	no VAT ID available
Company No.	06290268 Show on Companies House
Accounts	dormant last accounts made up to 30 June 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 Gleeson Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Griswold, Adam Charles Harlow, England Status: Active Notified: 11/07/2022 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griswold, Ian Edward Harlow, England Status: Active Notified: 11/07/2022 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milcarz-Clark, Monika 30 The Downs, Altrincham, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Poolman Administration Services Limited, 30 The Downs, Altrincham, United Kingdom Status: Active Notified: 17/02/2023 Role: Secretary

Robinson, Mark Elliott Harlow, England Status: Active Notified: 11/07/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eustace, Mark Edward Sheffield Business Park, Sheffield Status: Ceased Notified: 11/06/2010 Ceased: 03/05/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lee, Cecilia Guei Hung Harlow, England Status: Ceased Notified: 11/07/2022 Ceased: 30/04/2024 Date of Birth: 11/1953 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Taiwanese

All Information about:

Beswick Estate (City East) Management Limited

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Persons with Significant Control (1)

Officers (7)