Toutes les informations sur:

Nom	Britannia Gate Management Company Limited
Adresse	Unit 7 Astra Centre Harlow CM20 2BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09206159 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB W.N. Developments Limited Status: Active Notified: 29/03/2018 Companies House Number: 02101798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Neville, Seamus Harlow, Essex, England Status: Active Notified: 05/09/2014 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Nolan, Michelle Harlow, Essex, England Status: Active Notified: 05/09/2014 Date of Birth: 12/1973 Occupation: Office Administrator Role: Director Country of Residence: Ireland Nationality: Irish

Warwick Estates Property Management Ltd, Harlow, Essex, England Status: Active Notified: 01/09/2021 Role: Secretary

Toutes les informations sur:

Britannia Gate Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (3)