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Name	Mossley Apartments Management Limited
Address	8-10 East Prescot Road Liverpool L14 1PW
VAT ID	no VAT ID available
Company No.	11882213 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 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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Persons with Significant Control (1)

Source: Companies House

GB Elan Homes Limited Status: Active Notified: 14/03/2019 Companies House Number: 03215914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Andrew Louis Estate Agents Ltd, Liverpool, England Status: Active Notified: 11/01/2023 Role: Secretary

Irwin, John Ellesmereport, Cheshire, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Irwin, Lynn Marie Liverpool, Merseyside, England Status: Active Notified: 09/12/2022 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kearns, Tate Francis Ellesmereport, Cheshire, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mercer, William Ellesmereport, Cheshire, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jane Ellesmereport, Cheshire, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Youds, Thomas John Ellesmereport, Cheshire, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Mossley Apartments Management Limited

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Persons with Significant Control (1)

Officers (7)