Všechny informace o:

Jméno	Afflecks Limited
Adresa	Union Albert Square Manchester M2 6LW
VAT ID (DIČ)	no VAT ID available
Company No.	06504428 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Cobco 874 Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Bruntwood Nq Holdings Limited Status: Active Notified: 01/10/2020 Companies House Number: 12868095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruntwood Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Bowles, Jessica Catherine Manchester, England Status: Active Notified: 13/12/2023 Occupation: Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British

Butterworth, Andrew Charles Manchester, England Status: Active Notified: 13/12/2018 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crotty, Kevin James Manchester, England Status: Active Notified: 09/02/2012 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Laura Jayne Manchester, England Status: Active Notified: 13/12/2023 Occupation: Director Of Business Operations And Transformation Role: Director Country of Residence: United Kingdom Nationality: British

Oglesby, Christopher George Manchester, England Status: Active Notified: 14/02/2008 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Christopher Andrew Manchester, England Status: Active Notified: 13/12/2018 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Keeling, Ciara Manchester, England Status: Ceased Notified: 13/12/2018 Ceased: 13/12/2023 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Afflecks Limited

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Persons with Significant Control (2)

Officers (7)