Všechny informace o:

Jméno	Harrow Street Management Limited
Adresa	3 East Circus Street Nottingham NG1 5AF
VAT ID (DIČ)	no VAT ID available
Company No.	05068648 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Blue Property Management Uk Limited, Nottingham, United Kingdom Status: Active Notified: 26/07/2010 Role: Secretary Nationality: British

Cowley, Barry David Nottingham, Nottinghamshire Status: Active Notified: 28/09/2006 Date of Birth: 05/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Keene, David Raymond Nottingham, Nottinghamshire Status: Active Notified: 28/09/2006 Date of Birth: 05/1954 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcqueen, Gordon Robert Nottingham Status: Ceased Notified: 28/09/2006 Ceased: 13/05/2024 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Harrow Street Management Limited

Quick access

Officers (4)