All Information about:

Name	Mentmore Hotels and Leisure (Nottingham) Limited
Address	C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD
VAT ID	no VAT ID available
Company No.	04460415 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	13 June 2002
Accounts	SMALL last accounts made up to 31 December 2005
Sector (SIC)	7011 - Development & sell real estate
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 (2)

Source: Companies House

Butler, Thomas Joseph Haddenham, Buckinghamshire Status: Active Notified: 13/06/2002 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hursey, Janet Aylesbury, Buckinghamshire Status: Active Notified: 13/06/2006 Date of Birth: 05/1961 Occupation: Accountant Role: Secretary Nationality: British

All Information about:

Mentmore Hotels and Leisure (Nottingham) Limited

Quick access

Officers (2)