Toutes les informations sur:

Nom	WPR Management Company Limited
Adresse	48 Mount Ephraim Tunbridge Wells TN4 8AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04303329 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	98000 Residents property management
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

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

Mccredie, James Lawrence Alexander Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2019 Date of Birth: 04/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Alexandre Boyes Man Ltd, Tunbridge Wells, Kent, England Status: Active Notified: 01/07/2022 Role: Secretary

Collins, Mary Olive Tunbridge Wells, Kent, England Status: Active Notified: 19/01/2019 Date of Birth: 07/1959 Occupation: Learning Support/ Dyslexia Teacher Role: Director Country of Residence: England Nationality: Irish

Pett, Bernard Charles Tunbridge Wells, England Status: Active Notified: 31/01/2024 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

WPR Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (3)