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Nom	W View Management Company (Rossington NO 2) LTD
Adresse	31-37 Windsor View New Rossington Doncaster DN11 0QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14034536 Show on Companies House
Accounts	dormant
Activité (Code NAF)	98000 Residents property management
Statut de Société	dissolved
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Mcfarland, Charlotte Status: Active Notified: 15/12/2023 Date of Birth: 01/1999 Nature of Control

Significant influence or control

Scott, Darren Status: Active Notified: 15/12/2023 Date of Birth: 01/1968 Nature of Control

Significant influence or control

GB Tdk Property Investment & Management Ltd Status: Active Notified: 15/12/2023 Companies House Number: 14091547 Nature of Control

Significant influence or control

GB D. Noble Limited Status: Ceased Notified: 08/04/2022 Ceased: 15/12/2023 Companies House Number: 00874002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Mcfarland, Charlotte Patricia Margaret New Rossington, Doncaster, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Darren New Rossington, Doncaster, England Status: Active Notified: 15/12/2023 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

GB Tdk Property Investment & Management Ltd Courtway Crescent, Chellaston, Derby, England, DE73 5TS Status: Active Notified: 15/12/2023 Role: Corporate-Director Companies House Number: 14091547

Noble, Chris Castleford, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 15/12/2023 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Dennis Castleford, United Kingdom Status: Ceased Notified: 08/04/2022 Ceased: 15/12/2023 Date of Birth: 02/1935 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

W View Management Company (Rossington NO 2) LTD

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Persons with Significant Control (4)

Officers (5)