Toutes les informations sur:

Nom	Score Portfolio Nominees 2 Limited
Adresse	1st Floor Rico House George Street Prestwich Manchester M25 9WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15215116 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 octobre 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

GB Score Portfolio Gp Llp Status: Active Notified: 17/10/2023 Companies House Number: Oc449529 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Berkeley, Andrew Spencer Prestwich, Manchester, England Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lachs, Benjamin Prestwich, Manchester, England Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Score Portfolio Nominees 2 Limited

Quick access

Persons with Significant Control (1)

Officers (2)