Všechny informace o:

Jméno	Core Management Group Limited
Adresa	1st Floor, Cambridge House Neptune Way Medway City Estate Rochester ME2 4NZ
VAT ID (DIČ)	no VAT ID available
Company No.	10843412 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Napril Holding Ltd Status: Active Notified: 14/07/2023 Companies House Number: 14785753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grimes, Elaine Status: Ceased Notified: 30/06/2017 Ceased: 27/08/2019 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Rice, Kevin Lee Status: Ceased Notified: 20/10/2022 Ceased: 23/10/2022 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Rice, Kevin Lee Status: Ceased Notified: 20/10/2022 Ceased: 14/07/2023 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Fields, Darren Steven Medway City Estate, Rochester, England Status: Active Notified: 14/07/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Core Management Group Limited

Quick access

Persons with Significant Control (4)

Officers (1)