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Jméno	Mount Pleasant Property Services CIC
Adresa	Liverpool
VAT ID (DIČ)	no VAT ID available
Company No.	15029075 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68320 Management of real estate on a fee or contract basis 55900 Other accommodation
Company Register Status	active
Previous Names	Mount Pleasant Community Asset Management CIC Mount Pleasant Community Management Community Interest Company
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 (4)

Source: Companies House

Knibb, George Liverpool, Merseyside, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 03/1959 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Connolly, Pauline Liverpool, United Kingdom Status: Ceased Notified: 06/09/2023 Ceased: 02/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jagota, Steve Liverpool, United Kingdom Status: Ceased Notified: 26/07/2023 Ceased: 02/04/2024 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, John Liverpool, United Kingdom Status: Ceased Notified: 26/07/2023 Ceased: 02/04/2024 Date of Birth: 11/1943 Occupation: None Role: Director Country of Residence: England Nationality: British

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Mount Pleasant Property Services CIC

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Officers (4)