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Name	ALL Saints Resident Management Company Limited
Address	Redrow House St. Davids Park Ewloe CH5 3RX
VAT ID	no VAT ID available
Company No.	13352501 Show on Companies House
Accounts	dormant last accounts made up to 30 April 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

GB Redrow Homes Limited Status: Active Notified: 22/04/2021 Companies House Number: 01990710 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cooper, Sarah Ewloe, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, John Richard Ewloe, Flintshire, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Andrew Keith Ewloe, Deeside, Wales Status: Active Notified: 19/01/2023 Date of Birth: 05/1990 Occupation: Head Of Sales Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ALL Saints Resident Management Company Limited

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Persons with Significant Control (1)

Officers (3)