All Information about:

Name	Nettleworth Manor Management Company Limited
Address	Grooms Cottage Nettleworth Manor Leeming Lane North Mansfield Woodhouse NG19 8LH
VAT ID	no VAT ID available
Company No.	10713143 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (8)

Source: Companies House

Harris, Paul James Mansfield Woodhouse, Mansfield, Notts, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkinson, Mitchel James Leeming Lane North, Mansfield Woodhouse, Nottinghamshire, England Status: Active Notified: 06/04/2017 Date of Birth: 08/1968 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Parker, John Andrew Leeming Lane North, Mansfield Woodhouse, Nottinghamshire, England Status: Active Notified: 06/04/2017 Date of Birth: 06/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, John Leeming Lane North, Mansfield Woodhouse, Nottinghamshire, England Status: Active Notified: 06/04/2017 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Julie Mansfield Woodhouse Notts, Mansfield, Notts, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Lee Mansfield Woodhouse, Mansfield, England Status: Active Notified: 21/01/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Whiteley, Christopher Graham Leeming Lane North, Mansfield Woodhouse, Nottinghamshire, England Status: Active Notified: 06/04/2017 Date of Birth: 01/1964 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Gallagher, Martin Leeming Lane North, Ng19 8lj, England Status: Ceased Notified: 06/04/2017 Ceased: 21/01/2024 Date of Birth: 09/1968 Occupation: Construction Role: Director Country of Residence: England Nationality: British

All Information about:

Nettleworth Manor Management Company Limited

Quick access

Officers (8)