All Information about:

Name	Maltings Management CO. (Abbey Street) Limited(THE)
Address	John Wilson Business Park Whitstable
VAT ID	no VAT ID available
Company No.	01756038 Show on Companies House
Accounts	dormant last accounts made up to 31 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

Officers
Similar VAT Registered Companies

Officers (10)

Source: Companies House

Blake, Patricia Anne Faversham, Kent Status: Active Notified: 19/04/2009 Date of Birth: 09/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bushell, Jean Brenda Abbet Street, Faversham, Kent Status: Active Notified: 11/04/2005 Date of Birth: 09/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Duggan, Janet Anne Abbey Street, Faversham, Kent, England Status: Active Notified: 20/01/2014 Date of Birth: 10/1955 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Flynn, Florence Faversham, Kent, England Status: Active Notified: 11/08/2014 Date of Birth: 10/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: Irish

GB Love Property Management Ltd John Wilson Business Park, Whitstable, England, CT5 3QZ Status: Active Notified: 10/03/2024 Role: Corporate-Secretary Companies House Number: 15324023

Mickleburgh, Helen Abbey Street, Faversham, Kent, England Status: Active Notified: 28/04/2014 Date of Birth: 12/1958 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Wainwright, Margaret Robertson Abbey Street, Faversham, Kent Status: Active Notified: 09/05/1996 Date of Birth: 12/1941 Occupation: Retireed Role: Director Country of Residence: England Nationality: British

Walker, Elona Faversham, Kent Status: Active Notified: 25/03/2010 Date of Birth: 06/1960 Occupation: Adminstrator Role: Director Country of Residence: United Kingdom Nationality: British

William Property Management, Faversham, England Status: Active Notified: 28/07/2022 Role: Secretary

GB William Property Management Faversham, England Status: Ceased Notified: 28/07/2022 Ceased: 10/03/2024 Role: Corporate-Secretary Companies House Number: 06254330

All Information about:

Maltings Management CO. (Abbey Street) Limited(THE)

Quick access

Officers (10)