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Nom	Mason Owen & Partners (Holdings) Limited
Adresse	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02936041 Show on Companies House
Statut de Société	Liquidation
Fondé	7 juin 1994
Accounts	GROUP last accounts made up to 30 juin 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (6)

Source: Companies House

Owen, Frederick Gerrard Status: Active Notified: 01/02/2020 Date of Birth: 09/1985 Nature of Control

Ownership of shares 25 to 50 percent as trust

Owen, Michael Barry Status: Active Notified: 06/04/2016 Date of Birth: 04/1942 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Owen, Suzanne Marie Status: Active Notified: 01/02/2020 Date of Birth: 01/1944 Nature of Control

Ownership of shares 25 to 50 percent as trust

Bullivant, Peter Wild Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 10/1939 Nature of Control

Ownership of shares 75 to 100 percent as trust

Jones, Pamela Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 01/1951 Nature of Control

Ownership of shares 75 to 100 percent as trust

Laing, Stephen George Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 08/1942 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (3)

Source: Companies House

Owen, Edward Whitefield, Greater Manchester Status: Active Notified: 10/03/2022 Date of Birth: 12/1983 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Owen, Michael Barry Great Barrow, Chester, Cheshire Status: Active Notified: 11/07/1994 Date of Birth: 04/1942 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Shaw, Carole Elizabeth Whitefield, Greater Manchester Status: Active Notified: 21/05/2001 Date of Birth: 05/1960 Occupation: Company Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Mason Owen & Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 01426226 Nature of Control