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Nom	Albion Management (Holdings) Limited
Adresse	Albion House, Jones Street Cilfynydd Pontypridd CF37 4EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05150878 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Leyshon, Howard Thomas Status: Active Notified: 01/06/2016 Date of Birth: 04/1953 Nature of Control

Significant influence or control

Leyshon, Sherryl Status: Active Notified: 01/06/2016 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Leyshon, Howard Thomas Cilfynydd, Pontypridd Status: Active Notified: 10/06/2004 Date of Birth: 04/1953 Occupation: Heating Engineer Role: Director Country of Residence: Wales Nationality: British

Leyshon, Sherryl Cilfynydd, Pontypridd, Mid Glamorgan Status: Active Notified: 10/06/2004 Role: Secretary Nationality: British

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Albion Management (Holdings) Limited

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Persons with Significant Control (2)

Officers (2)