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Nom	32 Devonshire Road Management Company Limited
Adresse	8-10 East Prescot Road Liverpool L14 1PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05517091 Show on Companies House
Accounts	small last accounts made up to 31 juillet 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 (5)

Source: Companies House

GB Andrew Louis Liverpool, England Status: Active Notified: 26/01/2024 Role: Corporate-Secretary Companies House Number: 03883376

Blanchard, Andrew Liverpool, England Status: Active Notified: 18/05/2023 Date of Birth: 09/1966 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Sarah Liverpool, England Status: Active Notified: 18/05/2023 Date of Birth: 06/1988 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Welsh, Matthew Liverpool, England Status: Active Notified: 17/10/2007 Date of Birth: 06/1970 Occupation: Tree Surgeon Role: Director Country of Residence: England Nationality: British

Graham, Carl David 32 Devonshire Road, Liverpool Status: Ceased Notified: 25/07/2005 Ceased: 14/03/2024 Date of Birth: 05/1976 Occupation: Web Designer Role: Secretary Nationality: British

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32 Devonshire Road Management Company Limited

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Officers (5)