Všechny informace o:

Jméno	Wharf Road (Midlands) Management Company Limited
Adresa	Kjc Property Consultants Limited The Chamberlain Building 36 Frederick Street Birmingham B1 3HN
VAT ID (DIČ)	no VAT ID available
Company No.	11724085 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. prosinec 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	98000 - Residents property management
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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Cooper, Kevin John 36 Frederick Street, Birmingham Status: Active Notified: 12/12/2018 Role: Secretary

Kehoe, David Michael Anthony Dudley, West Midlands Status: Active Notified: 12/12/2018 Date of Birth: 04/1967 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Wharf Road (Midlands) Management Company Limited

Quick access

Officers (2)