All Information about:

Name	Manchester NEW Square Management Limited
Address	50 New Bond Street London W1S 1BJ
VAT ID	no VAT ID available
Company No.	12967710 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 October 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	98000 - Residents property management
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

GB Manchester New Square (General Partner) Limited Status: Active Notified: 22/10/2020 Companies House Number: 11082473 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Leech, Philip Alexander Jeremy London, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 03/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wood, David Lewis London, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Manchester NEW Square Management Limited

Quick access

Persons with Significant Control (1)

Officers (2)