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Nom	Lister Mews Management CO LTD
Adresse	Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07935390 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 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 (8)

Source: Companies House

Ghale, Moti Jang Farnborough, United Kingdom Status: Active Notified: 25/11/2016 Date of Birth: 01/1962 Occupation: Security Officer Role: Director Country of Residence: England Nationality: British

Gurung, Ashis Farnborough, United Kingdom Status: Active Notified: 23/05/2013 Date of Birth: 08/1991 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Hardy, Ty Frederick Farnborough, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holdaway, James Farnborough, United Kingdom Status: Active Notified: 23/05/2013 Date of Birth: 05/1972 Occupation: Postman Role: Director Country of Residence: England Nationality: British

Hurst, Shane Farnborough, United Kingdom Status: Active Notified: 18/01/2016 Date of Birth: 12/1977 Occupation: Tennis Manager Role: Director Country of Residence: England Nationality: British

Mantle, Richard George Farnborough, United Kingdom Status: Active Notified: 22/12/2022 Date of Birth: 04/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pun, Rambahadur Farnborough, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 12/1966 Occupation: British Army Officer Role: Director Country of Residence: England Nationality: Nepalese

Purja, Man Kumari Farnborough, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lister Mews Management CO LTD

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Officers (8)