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Nom	Edgemount Property Management Limited
Adresse	Code Property Management Ltd 176 Washway Road Sale M33 6RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01461515 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	98000 Residents property management
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

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

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Officers (6)

Source: Companies House

Code Property Management Ltd, Sale, United Kingdom Status: Active Notified: 31/12/2021 Role: Secretary

Crewe, Josephine Sale, Cheshire, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dolan, Daniel Sale, Cheshire, United Kingdom Status: Active Notified: 20/05/1996 Date of Birth: 03/1963 Occupation: Music Artist Role: Director Country of Residence: United Kingdom Nationality: British

Lee, David Arthur Sale, Cheshire, United Kingdom Status: Active Notified: 04/07/1991 Date of Birth: 09/1939 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Lord-Marchionne, Elisa Clair Sale, Cheshire, United Kingdom Status: Active Notified: 13/12/2012 Date of Birth: 10/1975 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Paul Nicholas Bowdon, Altrincham, England Status: Active Notified: 13/11/2017 Date of Birth: 05/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Edgemount Property Management Limited

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Officers (6)