All Information about:

Name	Violet House (Leacroft) Management Limited
Address	Violet House 51 Leacroft Staines-Upon-Thames TW18 4QN
VAT ID	no VAT ID available
Company No.	14506996 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (2)

Source: Companies House

Lilley, Neil James Status: Ceased Notified: 25/11/2022 Ceased: 25/11/2022 Date of Birth: 02/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Marks, Hayley Susan Status: Ceased Notified: 25/11/2022 Ceased: 25/11/2022 Date of Birth: 04/1996 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Lilley, Neil James Staines-Upon-Thames, England Status: Active Notified: 25/11/2022 Date of Birth: 02/1967 Occupation: Project Manager Role: Director Country of Residence: England Nationality: English

Quinn, Jozef Staines-Upon-Thames, England Status: Active Notified: 19/05/2024 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Marks, Hayley Susan Staines-Upon-Thames, England Status: Ceased Notified: 12/05/2023 Ceased: 19/05/2024 Date of Birth: 04/1996 Occupation: Senior Sustainability Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Violet House (Leacroft) Management Limited

Quick access

Persons with Significant Control (2)

Officers (3)