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Nom	Morgan and Mumford Property Services Limited
Adresse	7 Neptune Court Vanguard Way Cardiff CF24 5PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05482947 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Morgan, Rodney Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mumford, Faye Louise Status: Active Notified: 06/04/2016 Date of Birth: 11/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Morgan, Malcolm Keith Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2016 Date of Birth: 06/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Morgan, Yvonne Maria Grazia Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2024 Date of Birth: 10/1941 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Morgan, Rodney Charles Splott, Cardiff, South Glamorgan Status: Active Notified: 16/06/2005 Date of Birth: 10/1980 Occupation: Builder Role: Director Country of Residence: Wales Nationality: British

Morgan, Yvonne Maria Grazia Vanguard Way, Cardiff, Wales Status: Active Notified: 01/03/2016 Date of Birth: 10/1941 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Mumford, Faye Louise Castleton, Cardiff, United Kingdom Status: Active Notified: 16/06/2005 Date of Birth: 11/1977 Occupation: Enviromental Health Officer Role: Secretary Country of Residence: United Kingdom Nationality: Welsh

Mumford, Faye Louise Castleton, Cardiff, United Kingdom Status: Active Notified: 16/06/2005 Date of Birth: 11/1977 Occupation: Enviromental Health Officer Role: Director Country of Residence: Wales Nationality: British

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Morgan and Mumford Property Services Limited

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Persons with Significant Control (4)

Officers (4)