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Nom	Manchester Road Property Management LTD
Adresse	1 Fairmill Grove Congleton CW12 2GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13757447 Show on Companies House
Accounts	micro-entity
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Graham, James Alan Status: Ceased Notified: 22/11/2021 Ceased: 19/12/2023 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Perkin, Timothy Rolleston Gilbert Status: Ceased Notified: 22/11/2021 Ceased: 19/12/2023 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Fell, Christopher John Congleton, England Status: Active Notified: 21/02/2024 Occupation: Clinical Dental Technician Role: Director Country of Residence: England Nationality: British

James, Heather Congleton, England Status: Active Notified: 21/02/2024 Occupation: Podiatrist Role: Director Country of Residence: England Nationality: British

Whitaker, Alexander Congleton, England Status: Active Notified: 21/02/2024 Occupation: Care Worker Role: Director Country of Residence: England Nationality: British

Clayton, Michael John Bramhall, Stockport, England Status: Ceased Notified: 05/01/2024 Ceased: 10/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Graham, James Alan Henrietta Place, London, United Kingdom Status: Ceased Notified: 22/11/2021 Ceased: 10/01/2024 Date of Birth: 11/1976 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Howard, James Congleton, England Status: Ceased Notified: 21/02/2024 Ceased: 15/04/2024 Occupation: Parts Advisor Role: Director Country of Residence: England Nationality: British

Perkin, Timothy Rolleston Gilbert Henrietta Place, London, United Kingdom Status: Ceased Notified: 22/11/2021 Ceased: 19/12/2023 Date of Birth: 12/1974 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Manchester Road Property Management LTD

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Persons with Significant Control (2)

Officers (7)