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Nom	Methodist Action (A Place TO Live) Limited
Adresse	Howick House Howick Park Avenue Penwortham Preston PR1 0LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07901504 Show on Companies House
Statut de Société	Dissolved
Fondé	9 janvier 2012
Accounts	DORMANT last accounts made up to 31 août 2018
Activité (Code NAF)	55900 - Autres hébergements
Noms Précédents	Methodist Action (Places TO Live) Limited
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 (2)

Source: Companies House

Lumsden, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Wales, John Kenvyn Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lumsden, Peter John Billington, Clitheroe, England Status: Active Notified: 09/01/2012 Date of Birth: 07/1958 Occupation: University Lecturer Role: Director Country of Residence: England Nationality: British

Wales, John Kenvyn Preston, Lancashire, United Kingdom Status: Active Notified: 09/01/2012 Date of Birth: 05/1946 Occupation: Retired Local Government Officer Role: Director Country of Residence: England Nationality: British

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Methodist Action (A Place TO Live) Limited

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Persons with Significant Control (2)

Officers (2)