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Nom	Innox Mill Close Management Company Limited
Adresse	Unit 2 Rockhaven Business Centre Commerce Close West Wilts Trading Estate Westbury BA13 4FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01933634 Show on Companies House
Statut de Société	actif
Fondé	25 juillet 1985
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	98000 - Residents property management
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 (4)

Source: Companies House

Angell, Robert West Wilts Trading Estate, Westbury, England Status: Active Notified: 14/06/1992 Date of Birth: 03/1954 Occupation: Tool & Die Maker Role: Director Country of Residence: England Nationality: British

Coombs, Mark Michael Bath, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eyers, Daniel West Wilts Trading Estate, Westbury, England Status: Active Notified: 21/07/2022 Date of Birth: 07/1979 Occupation: Administration Role: Director Country of Residence: England Nationality: British

Wiblin, Alison West Wilts Trading Estate, Westbury, England Status: Active Notified: 05/06/2019 Date of Birth: 04/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Innox Mill Close Management Company Limited

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Officers (4)