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Name	Kennels Green Management Company Limited
Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU
VAT ID	no VAT ID available
Company No.	06374280 Show on Companies House
Accounts	micro-entity 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gale, Daniel Richard Status: Ceased Notified: 18/09/2016 Ceased: 19/09/2018 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Baldwinson, Steven John C/o Longden & Cook Real Estate Ltd, Bury, England Status: Active Notified: 16/10/2023 Occupation: Construction Project Manager (mciob)ret. Role: Director Country of Residence: England Nationality: British

Berry, Stephen Derek C/o Longden & Cook Real Estate Ltd, Bury, England Status: Active Notified: 09/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bury, Leslie C/o Longden & Cook Real Estate Ltd, Bury, England Status: Active Notified: 10/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bury, Leslie C/o Longden & Cook Real Estate Ltd, Bury, England Status: Active Notified: 09/11/2023 Role: Secretary

Hawley, Noel C/o Longden & Cook Real Estate Ltd, Bury, England Status: Active Notified: 09/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kreike, Gareth Trevor Laurence Bury, England Status: Ceased Notified: 26/06/2019 Ceased: 09/11/2023 Date of Birth: 10/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Kennels Green Management Company Limited

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Persons with Significant Control (1)

Officers (6)