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Name	Shaw Road SPV LTD
Address	98 Park Road Prestwich Manchester M25 0DY
VAT ID	no VAT ID available
Company No.	13980145 Show on Companies House
Accounts	dormant
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Barlow, Guy Status: Active Notified: 16/03/2022 Date of Birth: 12/1966 Nature of Control

Significant influence or control

GB Gb Investment Management Ltd Status: Active Notified: 16/03/2022 Companies House Number: 12657506 Nature of Control

Significant influence or control

GB Genus Developments Ltd Status: Active Notified: 16/03/2022 Companies House Number: 10693840 Nature of Control

Significant influence or control

GB Greenmayo Ltd Status: Active Notified: 16/03/2022 Companies House Number: 12595632 Nature of Control

Significant influence or control

Mann, Mark Gerard Status: Active Notified: 16/03/2022 Date of Birth: 04/1975 Nature of Control

Significant influence or control

GB Moene Ltd Status: Active Notified: 16/03/2022 Companies House Number: 10686118 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barlow, Guy Royton, Oldham, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mann, Mark Gerard Prestwich, Manchester, Lancashire, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British