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Jméno	Milliners Wharf Management Limited
Adresa	Milliners Wharf Concierge Office 2 Munday St Manchester M4 7BD
VAT ID (DIČ)	no VAT ID available
Company No.	06992881 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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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Persons with Significant Control (1)

Source: Companies House

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Officers (8)

Source: Companies House

Lavery, Jonathan Russell 2 Munday St, Manchester, England Status: Active Notified: 29/06/2017 Date of Birth: 11/1985 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Moore, Scott William 2 Munday St, Manchester, England Status: Active Notified: 29/06/2017 Date of Birth: 05/1976 Occupation: Facilities Manager Role: Director Country of Residence: United Kingdom Nationality: British

Northwood, Chris Joanne 2 Munday St, Manchester, England Status: Active Notified: 29/06/2017 Date of Birth: 07/1987 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Pattinson, Natalie Ruth 2 Munday St, Manchester, England Status: Active Notified: 19/08/2020 Date of Birth: 11/1984 Occupation: Head Of Enquiries, Gmc Role: Director Country of Residence: England Nationality: British

Redpath Bruce Property Management Limited, Glasgow, United Kingdom Status: Active Notified: 29/06/2017 Role: Secretary

Watkinson, Christopher 2 Munday St, Manchester, England Status: Active Notified: 29/06/2017 Date of Birth: 08/1987 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Paul Frank 2 Munday Street, Manchester, Greater Manchester M4 7bb, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 03/1969 Occupation: Healthcare Information Technology Role: Director Country of Residence: United Kingdom Nationality: British

Catterall, Matthew James 2 Munday St, Manchester, England Status: Ceased Notified: 29/06/2017 Ceased: 01/03/2024 Date of Birth: 02/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Milliners Wharf Management Limited

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Persons with Significant Control (1)

Officers (8)