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Name	Pochin Residential Limited
Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
VAT ID	no VAT ID available
Company No.	04554705 Show on Companies House
Accounts	full last accounts made up to 28 February 2018
Sector (SIC)	41202 - Construction of residential and non-residential buildings 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	liquidation
Previous Names	Pochin Homes Limited
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 Pochin's Limited Status: Active Notified: 01/06/2016 Companies House Number: 00300573 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Adams, Jonathan Henry 1 Oxford St, Manchester Status: Active Notified: 06/03/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beaumont, Ian 1 Oxford St, Manchester Status: Active Notified: 06/03/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawlings, Nigel Keith 1 Oxford St, Manchester Status: Active Notified: 31/08/2016 Role: Secretary

Nicholson, Robert Kenneth Heywood Middlewich, Cheshire Status: Ceased Notified: 21/05/2012 Ceased: 06/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pochin Residential Limited

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Persons with Significant Control (1)

Officers (4)