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Nom	Park View (Wilmslow) Management Company Limited
Adresse	2 The Regents Cow Lane Wilmslow SK9 2SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04277477 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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 (5)

Source: Companies House

Bligh, Carole Ann Cow Lane, Wilmslow, England Status: Active Notified: 09/09/2013 Date of Birth: 08/1957 Occupation: Sales Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Forbes, Kim Wilmslow Status: Active Notified: 08/09/2020 Date of Birth: 12/1965 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British

Griffiths, Thomas Cameron Wilmslow Status: Active Notified: 08/09/2022 Date of Birth: 04/1994 Occupation: Audit Senior Manager Role: Director Country of Residence: England Nationality: British

Sugden, Jennifer Anne Wilmslow, England Status: Active Notified: 08/09/2021 Date of Birth: 02/1975 Occupation: Senior Producer Breakfast Tv Role: Director Country of Residence: England Nationality: British

Mehta, Dinesh Ishwerlal Khushalbhai Ashby De La Zouch Status: Ceased Notified: 29/10/2001 Ceased: 23/03/2004 Role: Director Country of Residence: England Nationality: British

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Park View (Wilmslow) Management Company Limited

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Officers (5)