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Name	Mussenden Court Property Management Limited
Address	238A Kingsway Dunmurry Belfast BT17 9AE
VAT ID	no VAT ID available
Company No.	NI041992 Show on Companies House
Company Register Status	active
Incorporation Date	27 November 2001
Accounts	DORMANT next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	98000 - Residents property management 99999 - Dormant Company
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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Persons with Significant Control (1)

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Millar, Sonia Status: Active Notified: 29/06/2016 Date of Birth: 03/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Avrell, David Dunmurry, Belfast, Northern Ireland Status: Active Notified: 12/12/2022 Date of Birth: 10/1942 Occupation: Retired Role: Director Country of Residence: Northern Ireland Nationality: British

Glennon, Lisa Dunmurry, Belfast, Northern Ireland Status: Active Notified: 20/09/2020 Role: Secretary

Vance, David Dunmurry, Belfast, Northern Ireland Status: Active Notified: 07/09/2019 Date of Birth: 01/1960 Occupation: Company Owner Role: Director Country of Residence: Northern Ireland Nationality: British

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All Information about:

Mussenden Court Property Management Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)