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Jméno	Marlborough Place (Woodstock) Phase 2 Management Company Limited
Adresa	Wenrisc House 4 Meadow Court High Street Witney OX28 6ER
VAT ID (DIČ)	no VAT ID available
Company No.	09885682 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	98000 Residents property management
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Covenant Management Limited, High Street, Witney, England Status: Active Notified: 30/07/2019 Role: Secretary Nationality: British

Hammond, Thomas James High Street, Witney, England Status: Active Notified: 26/08/2021 Date of Birth: 10/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Kelley, Francis Christopher High Street, Witney, England Status: Active Notified: 26/08/2021 Date of Birth: 04/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcgovern, Owen Francis Woodstock, England Status: Active Notified: 27/10/2018 Date of Birth: 12/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Phillipson, Vanessa Ann High Street, Witney, England Status: Active Notified: 26/08/2021 Date of Birth: 06/1965 Occupation: Sales Support Executive Role: Director Country of Residence: England Nationality: British

Bamford, Karl Roger Newcastle-Under-Lyme, England Status: Ceased Notified: 10/10/2016 Ceased: 22/03/2018 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Marlborough Place (Woodstock) Phase 2 Management Company Limited

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Persons with Significant Control (2)

Officers (6)