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Nom	Scanlans Property Management LLP
Adresse	Carvers Warehouse Suite 2B 77 Dale Street Manchester M1 2HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 avril 2021
Company Register Address	Vantage Point Mark Road Manchester HP2 7DN
Société Numéro de Registre	OC347366 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Trinity Property Group Limited Status: Active Notified: 15/01/2024 Companies House Number: 05312168 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Officers (5)

Source: Companies House

Scanlans Property Consultants Limited, Manchester, England Status: Active Notified: 01/04/2021 Role: Llp-Designated-Member

GB Trinity Property Group Limited Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN Status: Active Notified: 15/01/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 05312168

Inman, Neil Martin Dorridge, Solihull Status: Ceased Notified: 23/07/2009 Ceased: 15/01/2024 Date of Birth: 10/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Magenis, Ian Donald 77 Dale Street, Manchester, England Status: Ceased Notified: 01/04/2016 Ceased: 15/01/2024 Date of Birth: 09/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Mancini, Anthony Barrowford, Nelson Status: Ceased Notified: 23/07/2009 Ceased: 15/01/2024 Date of Birth: 01/1966 Role: Llp-Designated-Member Country of Residence: England Nationality: British