Všechny informace o:

Jméno	Lancaster Park (West Malling) Management Company Limited
Adresa	North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF
VAT ID (DIČ)	no VAT ID available
Company No.	13423564 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2023
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Cosec Management Services Limited, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 27/05/2021 Role: Secretary Nationality: British

Hillary, Leslie Tyrone James Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 19/04/2024 Occupation: Head Of Claims And Compliance Role: Director Country of Residence: England Nationality: British

Noble, Paul Frederick Battlefield Enterprise Park, Shrewsbury, England Status: Active Notified: 19/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Edwards, Jonathan Martin Battlefield Enterprise Park, Shrewsbury, England Status: Ceased Notified: 27/05/2021 Ceased: 19/04/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Lancaster Park (West Malling) Management Company Limited

Quick access

Officers (4)