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Nom	Dunlin Property Management Limited
Adresse	Suite 20, Peel House 30 The Downs Altrincham WA14 2PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11304155 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2020
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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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Officers (2)

Source: Companies House

Cox, Roger Altrincham, England Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: South African

Swire, Robert Altrincham, England Status: Ceased Notified: 04/04/2019 Ceased: 31/01/2024 Date of Birth: 03/1961 Occupation: General Manager Role: Director Country of Residence: England Nationality: English

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Dunlin Property Management Limited

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Officers (2)