Toutes les informations sur:

Nom	Henley Gate (Ipswich) Management Company Limited
Adresse	C/O Preim Ltd Unit 8 The Forum Minerva Business Park Peterborough PE2 6FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13868054 Show on Companies House
Accounts	dormant
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

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 Crest Nicholson Operations Limited Status: Active Notified: 24/01/2022 Companies House Number: 01168311 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Coulthard, Jacqueline Minerva Business Park, Peterborough, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

French, Adam Minerva Business Park, Peterborough Status: Active Notified: 24/01/2022 Date of Birth: 02/1986 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

French, Adam James Minerva Business Park, Peterborough Status: Active Notified: 24/01/2022 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Preim Ltd, Lynchwood, Peterborough Status: Active Notified: 24/01/2022 Role: Secretary

Snowdon, Stephen John Minerva Business Park, Peterborough Status: Ceased Notified: 24/01/2022 Ceased: 17/10/2024 Date of Birth: 05/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Henley Gate (Ipswich) Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (5)