All Information about:

Name	Wychbury Lawns Apartments (Hagley) Management Company Limited
Address	Fisher House 84 Fisherton Street Salisbury SP2 7QY
VAT ID	no VAT ID available
Company No.	09349455 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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

GB Cala Homes (Midlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00682410 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

GB Fps Group Services Limited 84 Fisherton Street, Salisbury, England, SP2 7QY Status: Active Notified: 12/01/2021 Role: Corporate-Director Companies House Number: 05333251

Fps Group Services Limited, 15 Galena Road, London, England, W6 0LT Status: Active Notified: 12/01/2021 Role: Director

Mcgann, Niall Salisbury, England Status: Active Notified: 19/07/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

GB Remus Management Limited 84 Fisherton Street, Salisbury, England, SP2 7QY Status: Active Notified: 29/04/2023 Role: Corporate-Secretary Companies House Number: 02570943

Remus Management Limited, London, England Status: Active Notified: 29/04/2023 Role: Secretary Nationality: British

All Information about:

Wychbury Lawns Apartments (Hagley) Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (5)