Toutes les informations sur:

Nom	Alverton Management Limited
Adresse	2 Tower Meadows St Buryan Penzance TR19 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05524014 Show on Companies House
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 (5)

Source: Companies House

Fletcher, Jennifer Louise Penzance, England Status: Active Notified: 27/02/2023 Date of Birth: 12/1987 Occupation: Director (performing Arts) Role: Director Country of Residence: England Nationality: British

Mitchell, Hilary Jane St. Buryan, Penzance, Cornwall, England Status: Active Notified: 15/05/2009 Date of Birth: 08/1965 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Mitchell, Hilary Jane St. Buryan, Penzance, Cornwall, England Status: Active Notified: 01/05/2009 Date of Birth: 08/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Honor Lorraine St Buryan, Penzance, Cornwall, England Status: Active Notified: 01/08/2019 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Urquhart, Peter Toland St Buryan, Penzance, Cornwall, England Status: Active Notified: 24/06/2021 Date of Birth: 10/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Alverton Management Limited

Quick access

Officers (5)