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Nom	Queens Lodge Management Company LTD
Adresse	Mynshull House 78 Churchgate Stockport SK1 1YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12332361 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Baki, Rukshana Stockport, Cheshire, England Status: Active Notified: 25/11/2019 Date of Birth: 10/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Coen, Clair Stockport, Cheshire, England Status: Active Notified: 25/11/2019 Date of Birth: 05/1981 Occupation: Station Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Liaghat, Ashkan Stockport, Cheshire, England Status: Active Notified: 25/11/2019 Date of Birth: 11/1992 Occupation: Town Planning Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Szalavicz, Kim Stockport, Cheshire, England Status: Active Notified: 25/11/2019 Date of Birth: 02/1983 Occupation: Videographer Role: Director Country of Residence: United Kingdom Nationality: British

Wise, Hannah Stockport, Cheshire, England Status: Active Notified: 25/11/2019 Date of Birth: 12/1985 Occupation: Ombudsman Role: Director Country of Residence: United Kingdom Nationality: British

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Queens Lodge Management Company LTD

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Officers (5)