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Jméno	NEW Islington Facilities Management Company Limited
Adresa	Town Hall C/O Legal Services Albert Square Manchester M60 2LA
VAT ID (DIČ)	no VAT ID available
Company No.	06943600 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	74990 Non-trading company
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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Persons with Significant Control (2)

Source: Companies House

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Officers (3)

Source: Companies House

Rooney, John Gerard Albert Square, Manchester Status: Active Notified: 30/01/2023 Date of Birth: 01/1967 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Slater, Ian Anthony Albert Square, Manchester, United Kingdom Status: Active Notified: 10/08/2018 Date of Birth: 05/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Curnuck, Julian Peter Withington, Manchester, United Kingdom Status: Ceased Notified: 31/10/2012 Ceased: 10/08/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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NEW Islington Facilities Management Company Limited

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Persons with Significant Control (2)

Officers (3)