Toutes les informations sur:

Nom	331 Trinity Road Management Company Limited
Adresse	Mynshull House 78 Churchgate Stockport SK1 1YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02961183 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	74990 Non-trading company
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

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Ede, Alexandra Stockport, Cheshire, England Status: Active Notified: 31/05/2011 Date of Birth: 11/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Frost, Rodney Frederick Ridgeway Close, Oxshott, Leatherhead, Surrey Status: Active Notified: 07/10/2002 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodwin, Mary London, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lines, Rowena Emily Grace London, England Status: Active Notified: 14/04/2023 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Way, Benjamin Richard Parry London Status: Active Notified: 20/04/2005 Date of Birth: 04/1977 Occupation: Financial Pr Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Haroon Mohamed London, United Kingdom Status: Ceased Notified: 01/06/2010 Ceased: 14/04/2023 Date of Birth: 10/1975 Occupation: Retail Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

331 Trinity Road Management Company Limited

Quick access

Officers (6)