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Jméno	Masco Properties Limited
Adresa	17-19 Park Street Lytham St. Annes FY8 5LU
VAT ID (DIČ)	no VAT ID available
Company No.	07089707 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	API (Warehousing Services) 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

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

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Officers (3)

Source: Companies House

Brennand, David Anthony Blackpool, England Status: Active Notified: 27/11/2009 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brennand, Kirstie Jane Blackpool, England Status: Active Notified: 27/11/2009 Role: Secretary Nationality: British

Brennand, Michael Steel Whitehills Business Park, Blackpool, England Status: Active Notified: 14/01/2016 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Masco Properties Limited

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Officers (3)