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Jméno	Lock 17 Management Company Limited
Adresa	Riverside House Irwell Street Salford M3 5EN
VAT ID (DIČ)	no VAT ID available
Company No.	11387293 Show on Companies House
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 (1)

Source: Companies House

GB Waterside Places (General Partner) Limited Status: Active Notified: 30/05/2018 Companies House Number: 04362301 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bryan, Ellen Rose Salford, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cubbin, Alastair James Salford, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Deards, Thomas James Salford, United Kingdom Status: Active Notified: 31/12/2024 Role: Secretary

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 27/05/2020 Role: Secretary Nationality: Other

Asante, Isabelle Vida London, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 24/06/2024 Date of Birth: 03/1990 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

GB Prism Cosec Limited Yeoman Way, Worthing, United Kingdom, BN99 3HH Status: Ceased Notified: 27/05/2020 Ceased: 31/12/2024 Role: Corporate-Secretary Companies House Number: 05533248

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Lock 17 Management Company Limited

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Persons with Significant Control (1)

Officers (6)