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Jméno	Albemarle Flats(York)Limited
Adresa	Shipton Road York
VAT ID (DIČ)	no VAT ID available
Company No.	00936333 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
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

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

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Officers (10)

Source: Companies House

Barton, Margaret Sarah Shipton Road, York, England Status: Active Notified: 12/11/2019 Date of Birth: 06/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Collier, Edward Henry Roy Shipton Road, York, England Status: Active Notified: 05/07/2013 Date of Birth: 10/1934 Occupation: England Role: Director Country of Residence: Retired Nationality: British

Jones, Brenda Jean Shipton Road, York, England Status: Active Notified: 09/09/2013 Date of Birth: 11/1948 Occupation: None Role: Director Country of Residence: England Nationality: British

Mulberry Pm Ltd, York, England Status: Active Notified: 01/04/2020 Role: Secretary

Sutcliffe, Nicola Ruth York, England Status: Active Notified: 15/01/2024 Role: Secretary

Wells, Iris June Lilian Shipton Road, York, England Status: Active Notified: 08/03/2010 Date of Birth: 08/1943 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lang, Elizabeth May York, England Status: Ceased Notified: 25/07/2019 Ceased: 07/11/2023 Date of Birth: 10/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Mulberry Pm Ltd Walmgate, York, England, YO1 9TX Status: Ceased Notified: 01/04/2020 Ceased: 31/12/2023 Role: Corporate-Secretary Companies House Number: 05743449

Shakespeare, Roy Shipton Road, York, England Status: Ceased Notified: 20/10/2011 Ceased: 29/12/2023 Date of Birth: 03/1930 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sutcliffe, Nicola Ruth York, England Status: Ceased Notified: 20/07/2012 Ceased: 05/10/2023 Date of Birth: 11/1960 Occupation: Assistant Head Teacher, Retired Role: Director Country of Residence: England Nationality: British

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Albemarle Flats(York)Limited

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Officers (10)