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Nom	Alexandra Mill Management Company Limited
Adresse	509 Middleton Road Chadderton Oldham OL9 9SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04267765 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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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Persons with Significant Control (1)

Source: Companies House

Scholes, Brenda Anita Status: Ceased Notified: 01/08/2016 Ceased: 31/05/2018 Date of Birth: 03/1946 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Maloney, Renee Chadderton, Oldham, England Status: Active Notified: 09/01/2013 Date of Birth: 11/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcinnes, Alma Chadderton, Oldham, England Status: Active Notified: 31/05/2018 Date of Birth: 10/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Scholes, Brenda Anita Uppermill, Oldham Status: Ceased Notified: 29/08/2008 Ceased: 21/11/2023 Date of Birth: 03/1946 Occupation: Retired School Teacher Role: Director Country of Residence: England Nationality: British

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Alexandra Mill Management Company Limited

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Persons with Significant Control (1)

Officers (3)