Všechny informace o:

Jméno	Manor Apartments (Abbey Road) RTM Company Limited
Adresa	Queensway House Queensway New Milton BH25 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	13408640 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Achkar, Saad New Milton, Hampshire, England Status: Active Notified: 19/05/2021 Date of Birth: 01/1977 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Blenheims Estate And Asset Management Limited, 2nd Floor, London, England Status: Active Notified: 21/07/2022 Role: Secretary Nationality: British

Goyal, Vivek New Milton, England Status: Active Notified: 19/05/2021 Date of Birth: 08/1960 Occupation: Venture Capitalist Role: Director Country of Residence: Singapore Nationality: Singaporean

Innovus Company Secretaries Limited Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Kwan, Jennifer Mei Mei New Milton, Hampshire, England Status: Active Notified: 19/05/2021 Date of Birth: 03/1987 Occupation: Creative Director Role: Director Country of Residence: England Nationality: Canadian

Laroia, Aditya New Milton, Hampshire, England Status: Active Notified: 19/05/2021 Date of Birth: 07/1976 Occupation: Investment Banker Role: Director Country of Residence: Singapore Nationality: British

GB Blenheims Estate And Asset Management Limited 11 Queensway, New Milton, New Milton, United Kingdom, BH25 5NR Status: Ceased Notified: 21/07/2022 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 03837047

Všechny informace o:

Manor Apartments (Abbey Road) RTM Company Limited

Quick access

Officers (7)