Všechny informace o:

Jméno	Speedfields Park (NO. 2) Limited
Adresa	One St Peter's Square Manchester M2 3DE
VAT ID (DIČ)	no VAT ID available
Company No.	02630475 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	74990 Non-trading company
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Martin's Commercial Limited Status: Active Notified: 22/09/2022 Companies House Number: 11810897 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Threadneedle Pensions Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Companies House Number: 00984167 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coles, Julie Dawn Manchester, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 07/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Thompson, Duncan Edward Manchester, United Kingdom Status: Active Notified: 17/06/2015 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Speedfields Park (NO. 2) Limited

Quick access

Persons with Significant Control (2)

Officers (2)