Toutes les informations sur:

Nom	Boston Mayflower Finance PLC
Adresse	Cartergate House 26 Chantry Lane Grimsby DN31 2LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09162537 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements
Statut de Société	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?
Source: 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 Lincolnshire Housing Partnership Limited Status: Ceased Notified: 03/04/2018 Ceased: 17/11/2023 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Coupland, Mark Grimsby, North East Lincolnshire, England Status: Active Notified: 21/07/2022 Date of Birth: 07/1970 Occupation: Executive Director Of Customers Role: Director Country of Residence: England Nationality: British

Ebdon, Nicola Suzanne Grimsby, North East Lincolnshire, England Status: Active Notified: 17/11/2021 Role: Secretary

Harley, Shaun Joseph Grimsby, North East Lincolnshire, England Status: Active Notified: 01/10/2022 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Price, Kathryn Ruyton Xi Towns, Shrewsbury, England Status: Active Notified: 21/07/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, Murray Alexander Boston, United Kingdom Status: Ceased Notified: 05/08/2014 Ceased: 30/01/2024 Date of Birth: 08/1967 Occupation: Ceo, Social Housing Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Boston Mayflower Finance PLC

Quick access

Persons with Significant Control (1)

Officers (5)