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Jméno	The Exchange (Leyton) Management Company Limited
Adresa	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	09473212 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	98000 Residents property management
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Djc Secretarial & Maintenance Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2017 Companies House Number: 06574082 Nature of Control

Right to appoint and remove directors

Snowdon, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 05/1971 Nature of Control

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Djc Property Management Limited, Wickford, England Status: Active Notified: 30/09/2022 Role: Director Nationality: British

Djc Secretarial And Maintenance Limited, Wickford, Essex, England Status: Active Notified: 05/03/2015 Role: Secretary

Flanegan, Philippa New Milton, England Status: Active Notified: 29/11/2022 Date of Birth: 04/1963 Occupation: Rmc Director Role: Director Country of Residence: England Nationality: British

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Director Companies House Number: 05988785

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

GB Djc Property Management Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 30/09/2022 Ceased: 07/12/2023 Role: Corporate-Director Companies House Number: 06243275

GB Djc Secretarial And Maintenance Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 05/03/2015 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 06574082

Všechny informace o:

The Exchange (Leyton) Management Company Limited

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Persons with Significant Control (2)

Officers (7)