Toutes les informations sur:

Nom	Pendeford Place Management Company Limited
Adresse	C/O Kwb Property Management Lancaster House 67 Newhall Street Birmingham B3 1NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05007638 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Ashby London Pp Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03257386 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Evans, Mark John Apartments 95 Newhall Street, Birmingham Status: Active Notified: 01/12/2008 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Mark John 95 Newhall Street, Birmingham, West Midlands Status: Active Notified: 27/03/2008 Role: Secretary Nationality: British

Milburn, Nigel David Boscobel Lane, Bishopswood, Stafford, Staffordshire Status: Active Notified: 21/01/2009 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Pendeford Place Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (3)