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Name	14 Finborough Road Management Limited
Address	3 East Circus Street Nottingham NG1 5AF
VAT ID	no VAT ID available
Company No.	10028456 Show on Companies House
Accounts	dormant last accounts made up to 28 February 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Blue Property Management Uk Limited, Nottingham, England Status: Active Notified: 10/02/2017 Role: Secretary Nationality: British

Fox- Davies, Edward Lance Nottingham, England Status: Active Notified: 10/02/2017 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howe, Michael Edward Nottingham, England Status: Active Notified: 10/04/2018 Date of Birth: 09/1978 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Peruzzi, Francesco Nottingham, England Status: Active Notified: 10/02/2017 Date of Birth: 05/1996 Occupation: Student/director Role: Director Country of Residence: England Nationality: Italian

Styman, Maria Jose Vicente Nottingham, England Status: Active Notified: 10/04/2018 Date of Birth: 01/1967 Occupation: Unknown Role: Director Country of Residence: England Nationality: Portuguese

All Information about:

14 Finborough Road Management Limited

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Officers (5)