Toutes les informations sur:

Nom	Wellington Court Management Company (Stockport) Limited
Adresse	Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08026950 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	98000 Residents property management
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Liv (secretarial Services) Limited, 2 Riverside Way, Leeds, England Status: Active Notified: 07/04/2021 Role: Secretary

Mearns, Gavin Alexander Leeds, England Status: Active Notified: 26/01/2022 Date of Birth: 05/1972 Occupation: Director Of Block Management Role: Director Country of Residence: England Nationality: British

GB Q1 Professional Services Limited Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH Status: Active Notified: 16/01/2024 Role: Corporate-Secretary Companies House Number: 07246142

GB Liv (secretarial Services) Limited Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH Status: Ceased Notified: 07/04/2021 Ceased: 16/01/2024 Role: Corporate-Secretary Companies House Number: 12463659

Peace, Helen Louise 2 Riverside Way, Leeds, England Status: Ceased Notified: 20/05/2020 Ceased: 18/01/2022 Occupation: Senior Director Operations Role: Director Country of Residence: England Nationality: British

Scherer, Connor Lewis Leeds, England Status: Ceased Notified: 26/01/2022 Ceased: 29/09/2023 Date of Birth: 09/1997 Occupation: Head Of Building Safety Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Wellington Court Management Company (Stockport) Limited

Quick access

Officers (6)