All Information about:

Name	Central Gardens Management Company Limited
Address	C/O Central Property Management 5 Jesse Hartley Way, Central Docks Liverpool
VAT ID	no VAT ID available
Company No.	05199542 Show on Companies House
Accounts	micro-entity last accounts made up to 24 March 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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gardiner, Jack Status: Ceased Notified: 01/07/2016 Ceased: 11/07/2016 Date of Birth: 07/1938 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Central Property Management(liverpool) Limited, Liverpool, Merseyside, United Kingdom Status: Active Notified: 26/08/2011 Role: Secretary Nationality: British

Nolan, Lisa Liverpool, Merseyside, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 03/1990 Occupation: Teacher Role: Director Country of Residence: Northern Ireland Nationality: British

All Information about:

Central Gardens Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (2)