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Nom	Menai Quays Management Company Limited
Adresse	4 Menai Quays Water Street Menai Bridge LL59 5DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05954139 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Hughes, William Henry Water Street, Menai Bridge, Wales Status: Active Notified: 05/09/2016 Role: Secretary

Hughes, William Henry Water Street, Menai Bridge, Wales Status: Active Notified: 06/05/2016 Date of Birth: 05/1940 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Morewood, John Kenneth Romiley, Stockport, England Status: Active Notified: 18/01/2020 Date of Birth: 04/1963 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Schofield, Sarah Louise Water Street, Menai Bridge, Wales Status: Ceased Notified: 16/05/2024 Ceased: 06/11/2019 Occupation: Director Of Customers And Communities, Manager Role: Director Country of Residence: Wales Nationality: British

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Menai Quays Management Company Limited

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Officers (4)