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Name	HAY Lane Apartments Limited
Address	54 Hay Lane Scalby Scarborough YO13 0SP
VAT ID	no VAT ID available
Company No.	08852780 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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 (9)

Source: Companies House

Allen, Sandra Scalby, Scarborough, England Status: Active Notified: 30/11/2020 Date of Birth: 08/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Chapman, Irene Nancy Scalby, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 20/01/2014 Date of Birth: 02/1932 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Sally Ann Scalby, Scarborough, England Status: Active Notified: 24/10/2021 Date of Birth: 12/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Evans, Sally Ann Scalby, Scarborough, England Status: Active Notified: 26/06/2023 Role: Secretary

Gibson, Christine Scalby, Scarborough, North Yorkshie, England Status: Active Notified: 16/06/2015 Date of Birth: 01/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hall, Angela Marie Scalby, Scarborough, England Status: Active Notified: 24/10/2021 Date of Birth: 10/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kaye, John Christopher Scalby, Scarborough, North Yorkshire, England Status: Active Notified: 12/07/2016 Date of Birth: 10/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ripley, Keith Scalby, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 20/01/2014 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Jacqueline Elizabeth Scalby, Scarborough, Yorkshire, England Status: Active Notified: 19/08/2019 Date of Birth: 04/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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HAY Lane Apartments Limited

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Officers (9)