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Name	Hollygrove Court Management Company Limited
Address	103 Northcote Road Bramhall Stockport SK7 2HF
VAT ID	no VAT ID available
Company No.	05343341 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	dissolved
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

Metcalfe, Anthony Michael Status: Active Notified: 01/01/2017 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Metcalfe, Anthony Michael Grappenhall Village, Warrington, Cheshire Status: Active Notified: 27/01/2005 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: English

Metcalfe, Anthony Michael Bramhall, Stockport, United Kingdom Status: Active Notified: 30/09/2023 Role: Secretary

Hough, Alun Anthony Stockton Heath, Warrington Status: Ceased Notified: 27/01/2005 Ceased: 29/09/2023 Date of Birth: 07/1962 Occupation: Builder Role: Secretary Country of Residence: United Kingdom Nationality: British

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Hollygrove Court Management Company Limited

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Persons with Significant Control (1)

Officers (3)