Všechny informace o:

Jméno	Manchester Quays Holding TWO Limited
Adresa	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP
VAT ID (DIČ)	no VAT ID available
Company No.	12855190 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Capital Properties (Uk) Two Limited Status: Active Notified: 03/09/2020 Companies House Number: 07003222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gorasia, Suresh Premji 18 Lower Byrom Street, Manchester, Greater Manchester, England Status: Active Notified: 03/09/2020 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham-Watson, Frederick Paul 18 Lower Byrom Street, Manchester, Greater Manchester, England Status: Active Notified: 03/09/2020 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ingall, Michael Julian 18 Lower Byrom Street, Manchester, Greater Manchester, England Status: Active Notified: 03/09/2020 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raine, Jonathan 18 Lower Byrom Street, Manchester, England Status: Active Notified: 03/09/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Manchester Quays Holding Limited Status: Active Notified: 15/09/2020 Companies House Number: 08625433 Nature of Control