Všechny informace o:

Jméno	2308 Lettings LTD
Adresa	300 St Mary's Road Garston Liverpool L19 0NQ
VAT ID (DIČ)	no VAT ID available
Company No.	10037215 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	2308 Consultancy LTD
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 (2)

Source: Companies House

Moss, David Status: Active Notified: 27/02/2017 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Moss, Rachael Frances Status: Active Notified: 01/04/2020 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Moss, David Garston, Liverpool, England Status: Active Notified: 02/03/2016 Date of Birth: 08/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Moss, Paula Marie Garston, Liverpool, England Status: Active Notified: 04/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tansey, Rachael Frances Garston, Liverpool, England Status: Ceased Notified: 03/07/2024 Ceased: 30/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

2308 Lettings LTD

Quick access

Persons with Significant Control (2)

Officers (3)