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Nom	Friars Cottage Maintenance Limited
Adresse	2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor LL57 4DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03365295 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 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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Officers (6)

Source: Companies House

Nedwell, Jeremy Ross, Dr Parc Menai, Bangor, Wales Status: Active Notified: 27/09/2023 Role: Secretary

Nedwell, Jeremy Ross, Dr Parc Menai, Bangor, Wales Status: Active Notified: 27/09/2023 Occupation: Retired Scientist Role: Director Country of Residence: Wales Nationality: Welsh

Rowlands, Shon Wyn Parc Menai, Bangor, Wales Status: Active Notified: 27/09/2023 Occupation: Senior Optical Technician Role: Director Country of Residence: Wales Nationality: Welsh

Tipton, Hazel Parc Menai, Bangor, Wales Status: Ceased Notified: 01/05/2020 Ceased: 27/09/2023 Date of Birth: 12/1952 Occupation: Property Landlord Role: Director Country of Residence: Wales Nationality: British

Wright, Valerie Ann Parc Menai, Bangor, Wales Status: Ceased Notified: 16/09/1999 Ceased: 27/09/2023 Date of Birth: 06/1950 Occupation: Retailer Role: Director Country of Residence: Wales Nationality: British

Wright, Valerie Ann Parc Menai, Bangor, Wales Status: Ceased Notified: 16/09/1999 Ceased: 27/09/2023 Occupation: Retailer Role: Secretary Nationality: British

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Friars Cottage Maintenance Limited

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Officers (6)