Toutes les informations sur:

Nom	Madison Apartments Management Limited
Adresse	C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03833018 Show on Companies House
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 (1)

Source: Companies House

GB Revolution Property Management Limited Status: Ceased Notified: 29/01/2020 Ceased: 30/09/2020 Companies House Number: 05877457 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Nicolaidis, Dimitri Manchester, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 08/1977 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Qayyum, Sadia Manchester, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 04/1977 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Walker, Michael Geoffrey Manchester, United Kingdom Status: Active Notified: 02/10/2024 Occupation: It Role: Director Country of Residence: England Nationality: British

Zenith Management Limited, Manchester, England Status: Active Notified: 01/10/2020 Role: Secretary

Burrows, Stephen Manchester, United Kingdom Status: Ceased Notified: 18/04/2017 Ceased: 02/10/2024 Date of Birth: 03/1964 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Madison Apartments Management Limited

Quick access

Persons with Significant Control (1)

Officers (5)