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Jméno	Milverton Lodge Management (Leamington) Limited
Adresa	125-131 New Union Street Coventry CV1 2NT
VAT ID (DIČ)	no VAT ID available
Company No.	10490913 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	22. listopad 2016
Accounts	DORMANT next accounts due by 31. srpen 2024 last accounts made up to 30. listopad 2022
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Burnside, Anthony Patrick Coventry, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 01/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Davies, Jessica Amy Coventry, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 03/1989 Occupation: Dental Nurse Role: Director Country of Residence: England Nationality: British

Satchwell, David Coventry, United Kingdom Status: Active Notified: 22/11/2016 Role: Secretary

Schwiening, Miriam Coventry, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 11/1967 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Wynn-Mackenzie, Andrew Peter Coventry, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 05/1954 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Quainton Stubbs, Emily Anne Coventry, United Kingdom Status: Ceased Notified: 15/05/2023 Ceased: 27/11/2023 Occupation: Assistant Manager Retail Role: Director Country of Residence: England Nationality: British

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Milverton Lodge Management (Leamington) Limited

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Officers (6)