Toutes les informations sur:

Nom	Sylvia Manson Consulting LTD
Adresse	Castle House Castle Street Clun Craven Arms SY7 8JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08143917 Show on Companies House
Statut de Société	actif
Fondé	16 juillet 2012
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Manson, Peter Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Manson, Sylvia Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Manson, Peter Clun, Craven Arms, Shropshire, England Status: Active Notified: 16/07/2012 Date of Birth: 11/1959 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Manson, Sylvia Clun, Craven Arms, Shropshire, England Status: Active Notified: 16/07/2012 Date of Birth: 11/1962 Occupation: Health And Social Care Consultancy Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Sylvia Manson Consulting LTD

Quick access

Persons with Significant Control (2)

Officers (2)