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Jméno	Enmore Developments Limited
Adresa	C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA
VAT ID (DIČ)	no VAT ID available
Company No.	02344692 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	8. únor 1989
Accounts	DORMANT last accounts made up to 30. září 2009
Sector (SIC)	5540 - Bars 7011 - Development & sell real estate
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 (2)

Source: Companies House

Mcgowan, Eithne Bridget Leverstock Green Status: Active Notified: 08/02/1991 Date of Birth: 10/1966 Role: Secretary Country of Residence: United Kingdom Nationality: Irish

Mcgowan, John Dennis Leverstock Green Status: Active Notified: 20/04/1989 Date of Birth: 05/1966 Role: Director Country of Residence: United Kingdom Nationality: British

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Enmore Developments Limited

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Officers (2)