Toutes les informations sur:

Nom	Meadow View (Rollaston) Management Company Limited
Adresse	C/O Gateway Property Management Limited Gateway House 10 Coopers Way Southend-On-Sea SS2 5TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08858880 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Avant Homes (England) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01043597 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dean, Antony John 10 Coopers Way, Southend-On-Sea, England Status: Active Notified: 04/02/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gateway Corporate Solutions Limited, Temple Farm Industrial Estate, Southend-On-Sea, Essex, England Status: Active Notified: 27/05/2021 Role: Secretary

Ashwood, Nigel Barlborough, Chesterfield, England Status: Ceased Notified: 12/08/2015 Ceased: 05/12/2016 Occupation: Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Meadow View (Rollaston) Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (3)