Toutes les informations sur:

Nom	31 & 32 Manchester Street Limited
Adresse	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12114367 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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 Albion Infrastructure Management Limited Status: Active Notified: 22/07/2019 Companies House Number: 12066486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bolognese, Vera 3rd Floor, London, England Status: Active Notified: 03/05/2023 Date of Birth: 12/1989 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian

Sumar, Qazimali 3rd Floor, London, England Status: Active Notified: 10/03/2020 Date of Birth: 08/1986 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: Swedish

Toutes les informations sur:

31 & 32 Manchester Street Limited

Quick access

Persons with Significant Control (1)

Officers (2)