| Nom |
Summerfields Management Company (ST Annes) Limited |
| Adresse |
327, Clifton Drive South,
Lytham St Annes,
Lancashire,
FY8 1HN
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 02064295 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 14 octobre 1986
|
| Accounts | TOTAL EXEMPTION FULL
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
|
| Activité (Code NAF) | 98000 - Residents property management
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |