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Nom	M.M. Apartment Letting Limited
Adresse	5 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04493339 Show on Companies House
Statut de Société	Liquidation
Fondé	24 juillet 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2017
Activité (Code NAF)	68310 - Agences immobilières
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 (1)

Source: Companies House

Manukyan, Manuk Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Manukyan, Manuk Westwood Business Park, Coventry, West Midlands Status: Active Notified: 24/07/2002 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manukyan, Yolande Westwood Business Park, Coventry, West Midlands Status: Active Notified: 24/07/2002 Date of Birth: 02/1950 Occupation: Company Secretary Role: Secretary Nationality: British

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M.M. Apartment Letting Limited

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Persons with Significant Control (1)

Officers (2)