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Nom	East Lancashire Building Partnership Limited
Adresse	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04787105 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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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Officers (5)

Source: Companies House

Hartley, Jeremy Peter Sceptre Way Bamber Bridge, Preston, Lancashire Status: Active Notified: 17/09/2003 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Massey, Rebecca Tamara Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 08/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mcgregor, Lesley Alison Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muir, Andy 53 Portland Street, Manchester, England Status: Active Notified: 28/10/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Alistair James Campbell Centurion Way, Leyland, Lancashire, England Status: Active Notified: 10/10/2022 Date of Birth: 10/1969 Occupation: Nhs Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

East Lancashire Building Partnership Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)