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Name	The Grange (Chipstead) Management Company LTD
Address	1 Grange Close Hazelwood Lane Chipstead CR5 3DZ
VAT ID	no VAT ID available
Company No.	08381729 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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 (7)

Source: Companies House

Auty-Johns, Heather Karen Hazelwood Lane, Chipstead, Surrey, England Status: Active Notified: 09/01/2017 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Becker, Max Hazelwood Lane, Chipstead, Surrey, England Status: Active Notified: 27/08/2020 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johns, Paul Michael Hazelwood Lane, Chipstead, Surrey, England Status: Active Notified: 13/02/2016 Date of Birth: 07/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Monk, John Sydney Hazelwood Lane, Chipstead, Surrey, England Status: Active Notified: 09/02/2017 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shelley, Howard Gordon Hazelwood Lane, Chipstead, Surrey, England Status: Active Notified: 04/10/2022 Date of Birth: 03/1950 Occupation: Concert Pianist And Conductor Role: Director Country of Residence: United Kingdom Nationality: British

Spry, Nigel James Hazelwood Lane, Chipstead, Surrey, England Status: Active Notified: 09/02/2017 Date of Birth: 11/1961 Occupation: Financial Manager Role: Director Country of Residence: England Nationality: British

Howarth, Michael John Hazelwood Lane, Chipstead, England Status: Ceased Notified: 09/02/2017 Ceased: 20/10/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Grange (Chipstead) Management Company LTD

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Officers (7)