Toutes les informations sur:

Nom	Portlands House Limited
Adresse	31 Church Road Manchester M22 4NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03877704 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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

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 Revolution Property Management Limited Status: Ceased Notified: 29/01/2020 Ceased: 01/05/2022 Companies House Number: 05877457 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Entire Spaces Fm Ltd, Manchester, England Status: Active Notified: 01/05/2022 Role: Secretary

Hall, Simon David Jamieson Grindleton, Clitheroe, England Status: Active Notified: 14/09/2022 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Norris, David Edward Manchester, England Status: Active Notified: 23/09/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pears, David Alan Hampstead, London Status: Ceased Notified: 14/02/2001 Ceased: 21/10/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pears, Trevor Steven, Sir Hampstead, London Status: Ceased Notified: 14/02/2001 Ceased: 21/10/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Portlands House Limited

Quick access

Persons with Significant Control (1)

Officers (5)