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Nom	Middle England Developments Limited
Adresse	Riverside House Irwell Street Manchester M3 5EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06239704 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2012
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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 (4)

Source: Companies House

Russell, Jemma Victoria Manchester Status: Active Notified: 20/07/2011 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Kane Alexander Manchester Status: Active Notified: 20/07/2011 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Luke Oliver Manchester Status: Active Notified: 20/07/2011 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Tracy Bateson Tarporley Road, Tarporley, Cheshire Status: Active Notified: 08/05/2007 Date of Birth: 02/1966 Occupation: Property Developer Role: Director Country of Residence: England Nationality: American

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Middle England Developments Limited

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Officers (4)