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Nom	A10 Langdon House Management Company Limited
Adresse	C/O Tax Rebate Solutions Ltd Suite 4A, Bank House The Paddock Handforth SK9 3HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06541387 Show on Companies House
Accounts	micro-entity last accounts made up to 28 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

GB Amaryllis Developments Ltd Status: Active Notified: 14/07/2017 Companies House Number: 01628946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB A10 Ltd Status: Ceased Notified: 20/03/2017 Ceased: 14/07/2017 Companies House Number: 05749132 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jethani, Ramesh The Paddock, Handforth, Wilmslow, England Status: Active Notified: 15/09/2017 Role: Secretary

Jethani, Ramesh Farnham Common, Slough, England Status: Active Notified: 15/09/2017 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mohindra, Sanjay Vinod Kumar London, England Status: Active Notified: 15/09/2017 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mellor, Nicholas Peter Sutton Coldfield, England Status: Ceased Notified: 20/03/2008 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

A10 Langdon House Management Company Limited

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Persons with Significant Control (2)

Officers (4)