Toutes les informations sur:

Nom	Star Mews Management Company Limited
Adresse	48 Mount Ephraim Tunbridge Wells TN4 8AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03094632 Show on Companies House
Statut de Société	actif
Fondé	23 août 1995
Accounts	MICRO ENTITY next accounts due by 28 juin 2024 last accounts made up to 28 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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?
Source: 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 (1)

Source: Companies House

Earwaker, David John Status: Ceased Notified: 01/07/2016 Ceased: 13/08/2019 Date of Birth: 08/1945 Nature of Control

Significant influence or control as firm

Officers (6)

Source: Companies House

Alexandre Boyes Man Ltd, Tunbridge Wells, Kent, England Status: Active Notified: 31/07/2022 Role: Secretary

Bennett, Mark Edward Tunbridge Wells, England Status: Active Notified: 10/10/2022 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Isabel Jane Tunbridge Wells, Kent, England Status: Active Notified: 04/04/2001 Date of Birth: 08/1934 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

King, John William Tunbridge Wells, Kent, England Status: Active Notified: 11/10/2022 Date of Birth: 01/1956 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Norman, Wendy Elizabeth Tunbridge Wells, Kent, England Status: Active Notified: 02/12/2015 Date of Birth: 03/1940 Occupation: Retired School Teacher Role: Director Country of Residence: England Nationality: British

Norman, Wendy Elizabeth, Mrs. Tunbridge Wells, England Status: Ceased Notified: 02/12/2015 Ceased: 26/01/2024 Occupation: Retired School Teacher Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Star Mews Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (6)