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Nom	George Moss Property Management Holdings Limited
Adresse	Unit C4(1) Centre Court Moss Industrial Estate Leigh WN7 3PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13527829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Moss Property Management Holdings Limited
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
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Persons with Significant Control (1)

Source: Companies House

Moss, Sebastian Hanbidge Status: Active Notified: 23/07/2021 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moss, Sebastian Hanbidge Moss Industrial Estate, Leigh, Greater Manchester, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Italy Nationality: British

Wood, Neill Christopher Moss Industrial Estate, Leigh, Greater Manchester, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 04/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB George Moss Holdings Limited Status: Active Notified: 19/12/2022 Companies House Number: 12360201 Nature of Control

Ownership of shares – More than 25% but not more than 50%

George Moss Property Managem ENT Limited Status: Active Notified: 26/07/2021 Companies House Number: 13529605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB George Moss Residential Limited Status: Active Notified: 24/07/2023 Companies House Number: 15022398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

George Moss Property Management Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)