All Information about:

Name	Stretford Mall Nominee Holdings Limited
Address	Union Albert Square Manchester M2 6LW
VAT ID	no VAT ID available
Company No.	13984222 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	74990 Non-trading company
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

GB Trafford Bruntwood (Stretford Mall) Llp Status: Active Notified: 29/03/2022 Companies House Number: Oc427924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruntwood Development Holdings Limited Status: Ceased Notified: 17/03/2022 Ceased: 29/03/2022 Companies House Number: 08940471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Crotty, Kevin James Manchester, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Sean Martin Manchester, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 08/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Stretford Mall Nominee Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)