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Name	Clarence Mansions Management Company Limited
Address	Six Olton Bridge 245 Warwick Road Solihull B92 7AH
VAT ID	no VAT ID available
Company No.	04261856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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 (4)

Source: Companies House

Exclusive Property Management Limited, Solihull, England Status: Active Notified: 01/06/2016 Role: Secretary

Pastor Vicedo, Ruben Solihull, England Status: Active Notified: 06/11/2020 Date of Birth: 08/1983 Occupation: Regulatory Manager Role: Director Country of Residence: England Nationality: British

Townsend, Kerry Elizabeth Solihull, England Status: Active Notified: 08/04/2013 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trentham, Clive Terence Solihull, England Status: Active Notified: 31/07/2010 Date of Birth: 07/1940 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Clarence Mansions Management Company Limited

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Officers (4)