Toutes les informations sur:

Nom	Nine Acres (Tiptree) Management Company Limited
Adresse	C/O Homer House 8 Homer Road Solihull B91 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11457967 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
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 Crest Nicholson Operations Limited Status: Active Notified: 10/07/2018 Companies House Number: 01168311 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cascade Facilities Limited, Solihull, England Status: Active Notified: 01/05/2021 Role: Secretary

Sinnett, Alan John Solihull, England Status: Active Notified: 14/05/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh

Snowdon, Stephen John Solihull, West Midlands, England Status: Active Notified: 01/10/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stark, Alexander David Fraser Solihull, West Midlands, England Status: Active Notified: 01/10/2021 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hearn, Christopher Paul Chertsey, England Status: Ceased Notified: 06/01/2020 Ceased: 14/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Nine Acres (Tiptree) Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (5)