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Name	Conifers Management (Hambleton) Company Limited(THE)
Address	Peel Road Blackpool
VAT ID	no VAT ID available
Company No.	01767830 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 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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Officers (7)

Source: Companies House

Baines, Tracey Hambleton, Poulton-Le-Fylde, Lancashire, England Status: Active Notified: 21/06/2009 Date of Birth: 05/1978 Occupation: Driver Role: Director Country of Residence: United Kingdom Nationality: British

Bingham, Judith Hambleton, Lancashire Status: Active Notified: 17/06/2010 Date of Birth: 11/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Christiano, Kathryn 2b Church Street, Kirkham, Lancashire, England Status: Active Notified: 12/05/2004 Date of Birth: 08/1959 Occupation: It Lecturer & Property Dev Role: Secretary Country of Residence: United Kingdom Nationality: British

Jenkinson, Margaret Hambleton, Lancashire, England Status: Active Notified: 01/11/2013 Date of Birth: 05/1940 Occupation: Retired Priest Role: Director Country of Residence: England Nationality: British

Kilpatrick, Joanne Lisa Hambleton, Poulton Le Fylde, Lancashire, United Kingdom Status: Active Notified: 16/05/2005 Date of Birth: 05/1969 Occupation: Health Visitor Role: Director Country of Residence: United Kingdom Nationality: British

Thornburrow, Tanya Poulton-Le-Fylde, Lancashire, England Status: Active Notified: 30/08/2011 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wylie, John Hambleton, Poulton Le Fylde, Lancashire Status: Active Notified: 25/05/2007 Date of Birth: 06/1951 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

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Conifers Management (Hambleton) Company Limited(THE)

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Officers (7)