Všechny informace o:

Jméno	The Point (West Derby) Management Company Limited
Adresa	Rmg House Essex Road Hoddesdon EN11 0DR
VAT ID (DIČ)	no VAT ID available
Company No.	05228947 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Residential Management Group Limited Status: Active Notified: 29/09/2020 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Herbert, Justin William Hoddesdon, England Status: Active Notified: 01/11/2017 Date of Birth: 05/1968 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Hertford Company Secretaries Limited, Hoddesdon, England Status: Active Notified: 20/11/2017 Role: Secretary Nationality: British

Všechny informace o:

The Point (West Derby) Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (2)