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Nom	M20 Commercial Properties Limited
Adresse	93 Lapwing Lane Manchester M20 6UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07122189 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stone, Matthew Thomas Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quinn, Peter Anthony Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Stone, Catherine Anne 27 Ashley Road, Altrincham, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Matthew Thomas 27 Ashley Road, Manchester, England Status: Active Notified: 17/08/2010 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

BIZ Assets LTD Status: Ceased Notified: 07/10/2021 Ceased: 26/01/2024 Companies House Number: 09870764 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%

GB Dolphin Assets LTD Status: Ceased Notified: 09/02/2022 Ceased: 19/12/2023 Companies House Number: 09575264 Nature of Control