Toutes les informations sur:

Nom	Holmwood (Coventry) Management Company Limited
Adresse	29 Warwick Row Coventry CV1 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11294790 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
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 (2)

Source: Companies House

Fletcher, Keith Status: Active Notified: 08/11/2019 Date of Birth: 07/1960 Nature of Control

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

GB Jelson Limited Status: Ceased Notified: 05/04/2018 Ceased: 19/08/2019 Companies House Number: 00571641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Andrzejewski, Artur Krzysztof Coventry, England Status: Active Notified: 27/08/2019 Role: Secretary

Kablic, Mensur Coventry, England Status: Active Notified: 27/08/2019 Date of Birth: 07/1978 Occupation: Security Guard Role: Director Country of Residence: England Nationality: Citizen Of Bosnia And Herzegovina

Toutes les informations sur:

Holmwood (Coventry) Management Company Limited

Quick access

Persons with Significant Control (2)

Officers (2)