All Information about:

Name	Miller Brook (TWO) Management Company Limited
Address	9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU
VAT ID	no VAT ID available
Company No.	05724364 Show on Companies House
Accounts	micro-entity 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Warren, Julia Ann Poole, Dorset, England Status: Active Notified: 31/07/2015 Date of Birth: 05/1949 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Stephen Horley, Surrey, England Status: Active Notified: 31/07/2015 Date of Birth: 10/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Jackson, Julie Mansfield Pride Park, Derby, United Kingdom Status: Ceased Notified: 28/03/2011 Ceased: 31/07/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kreike, Gareth Trevor Laurence C/o Longden & Cook Real Estate Ltd, Bury, England Status: Ceased Notified: 19/06/2023 Ceased: 10/01/2024 Date of Birth: 10/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English

All Information about:

Miller Brook (TWO) Management Company Limited

Quick access

Officers (4)