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Nom	The Limes (South Milford) Management Company Limited
Adresse	2 The Limes South Milford Leeds LS25 5NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06272290 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

Fuller, Margaret Susan School Lane, South Milford, N Yorks Status: Active Notified: 26/06/2009 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Mark Anthony School Lane, South Milford, N Yorks Status: Active Notified: 26/06/2009 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Greenough, Tina Louise South Milford, Leeds, N Yorkshire Status: Active Notified: 26/06/2009 Date of Birth: 12/1971 Occupation: Ir Manager Role: Director Country of Residence: England Nationality: British

Hutchinson, Emma June Lucinda South Milford, North Yorkshire Status: Active Notified: 26/06/2009 Date of Birth: 06/1966 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Jones, Christopher Alan South Milford, Leeds, United Kingdom Status: Active Notified: 26/06/2009 Date of Birth: 04/1958 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Karen Susan South Milford, Leeds, United Kingdom Status: Active Notified: 26/06/2009 Date of Birth: 05/1959 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Westlake, Julia Helen South Milford, Leeds, North Yorkshire Status: Active Notified: 26/06/2009 Date of Birth: 02/1971 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British

Westlake, Simon Michael South Milford, Leeds, North Yorkshire Status: Active Notified: 26/06/2009 Date of Birth: 09/1965 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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The Limes (South Milford) Management Company Limited

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Officers (8)