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Nom	460 Birmingham Road Limited
Adresse	C/O Dodgson Matty Partnership English Mutual House 22 The Tything Worcester WR1 1HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06400240 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Fothergill, Ian Malcolm Status: Active Notified: 04/01/2018 Date of Birth: 05/1945 Nature of Control

Significant influence or control

Jones, Michael John Status: Active Notified: 04/01/2018 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Lealan, Theresa Status: Active Notified: 30/03/2018 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Jaremko, Roman Status: Ceased Notified: 01/07/2016 Ceased: 29/06/2021 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Lalor, Michael Status: Ceased Notified: 29/06/2021 Ceased: 04/07/2023 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Fothergill, Ian Malcolm 22 The Tything, Worcester, England, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 05/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Michael John 22 The Tything, Worcester, England, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Michael John 22 The Tything, Worcester, England, United Kingdom Status: Active Notified: 29/06/2021 Role: Secretary

Lalor, Michael 22 The Tything, Worcester, England, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lealan, Theresa 22 The Tything, Worcester, England, United Kingdom Status: Active Notified: 30/03/2018 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newdick, Deborah Jane Marlbrook, Bromsgrove, United Kingdom Status: Active Notified: 04/07/2023 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: New Zealander