Všechny informace o:

Jméno	Select Living (Eslington Mews) Limited
Adresa	South Shields Business Works Henry Robson Way South Shields NE33 1RF
VAT ID (DIČ)	no VAT ID available
Company No.	07650344 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
Sector (SIC)	55900 Other accommodation 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Select Living Limited
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 (3)

Source: Companies House

Foofat, Marjorie Status: Active Notified: 20/11/2018 Date of Birth: 12/1934 Nature of Control

Significant influence or control

GB Hmc Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 05064708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Judith Hughes Status: Ceased Notified: 02/11/2018 Ceased: 10/03/2021 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Potts Gray Management Company Limited, South Shields, England Status: Active Notified: 01/05/2023 Role: Secretary

Westall, Nicholas Gray South Shields, England Status: Active Notified: 29/09/2022 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Select Living (Eslington Mews) Limited

Quick access

Persons with Significant Control (3)

Officers (2)