Všechny informace o:

Jméno	Lichfield City Wharf (Offices) Management Company Limited
Adresa	54 Hagley Road Birmingham B16 8PE
VAT ID (DIČ)	no VAT ID available
Company No.	06619858 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 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

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 (1)

Source: Companies House

GB Redrow Homes Limited Status: Active Notified: 11/07/2017 Companies House Number: 01990710 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cartwright, Elaine Teresa Birmingham, England Status: Active Notified: 15/03/2021 Date of Birth: 03/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Pennycuick Collins Limited, Birmingham, England Status: Active Notified: 20/06/2022 Role: Secretary

Shaw, Paul Andrew Birmingham, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Mark Frederick James David Worcester, England Status: Ceased Notified: 15/03/2021 Ceased: 01/01/2022 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Robert Paul Birmingham, England Status: Ceased Notified: 15/03/2021 Ceased: 04/10/2023 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Lichfield City Wharf (Offices) Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (5)