Všechny informace o:

Jméno	Castle Keep (Stafford) Management Limited
Adresa	North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury SY1 3BF
VAT ID (DIČ)	no VAT ID available
Company No.	06175253 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. březen 2007
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2020
Sector (SIC)	98000 - Residents property management
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 (2)

Source: Companies House

Cosec Management Services Limited, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 30/10/2008 Role: Secretary Nationality: British

Edwards, Jonathan Martin Shrewsbury, Shropshire, England Status: Active Notified: 21/12/2009 Date of Birth: 12/1972 Occupation: Branch Manager Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Castle Keep (Stafford) Management Limited

Quick access

Officers (2)