Všechny informace o:

Jméno	The Sidings Management Company (Crewe) Limited
Adresa	C/O Rendall And Rittner Limited 13B St. George Wharf London SW8 2LE
VAT ID (DIČ)	no VAT ID available
Company No.	05509232 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	98000 Residents property management
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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Bangar, Ashok Kumar London, England Status: Active Notified: 04/11/2019 Date of Birth: 01/1968 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Rendall & Rittner Limited, London, England Status: Active Notified: 28/06/2021 Role: Secretary

Ruta, Stephen John London, England Status: Active Notified: 12/03/2020 Date of Birth: 06/1964 Occupation: Employed Role: Director Country of Residence: England Nationality: British

Rafferty, Julie Little Sutton Status: Ceased Notified: 24/04/2010 Ceased: 01/01/2013 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

The Sidings Management Company (Crewe) Limited

Quick access

Officers (4)