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Name	Albion Square Management Company Limited
Address	York Laurent Ltd 12-13 Frederick Street Birmingham B1 3HE
VAT ID	no VAT ID available
Company No.	04413743 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Edwards, Kate Birmingham Status: Active Notified: 29/04/2024 Occupation: Senior Operations Manager In Recruitment Role: Director Country of Residence: England Nationality: British

Jevons, Stacey Louise Birmingham, West Midlands Status: Active Notified: 23/06/2023 Role: Secretary

Ollis, Paul Frederick Birmingham Status: Active Notified: 23/05/2024 Occupation: Property Tax Consultant Role: Director Country of Residence: England Nationality: British

Sharman, Alan James Birmingham Status: Active Notified: 29/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wignall, William James Garnett Birmingham Status: Active Notified: 29/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

York Laurent Ltd, Birmingham, England Status: Active Notified: 25/05/2012 Role: Director

Chick, Jeremy Peter Birmingham Status: Ceased Notified: 10/12/2013 Ceased: 29/04/2024 Date of Birth: 12/1960 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Keogh, Barry Birmingham Status: Ceased Notified: 23/05/2024 Ceased: 28/05/2024 Occupation: It Consultant Role: Director Country of Residence: England Nationality: Irish

Salter, Dean Andrew Colnbrook, Slough Status: Ceased Notified: 18/05/2015 Ceased: 23/10/2023 Date of Birth: 11/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

GB York Laurent Ltd 12/13 Frederick Street, Birmingham, England, B1 3HE Status: Ceased Notified: 25/05/2012 Ceased: 29/04/2024 Role: Corporate-Director Companies House Number: 06167262

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Albion Square Management Company Limited

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Officers (10)