Toutes les informations sur:

Nom	Merchant Court Freehold Limited
Adresse	C/O Managing Estates Ltd Riverside House River Lane Chester CH4 8RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04004532 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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

Aldenton, Gemma Victoria River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1983 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Benstead, Koji River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 09/1978 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Hayden, Gina Louise River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holloway, Simon Jonathan River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 09/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Rowland, Marlina River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Urbye, Thomas Andreas River Lane, Chester, Flintshire, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Merchant Court Freehold Limited

Quick access

Officers (6)