| Nom |
Castle Wharf Management Limited |
| Adresse |
C/O Zenith Management, Nq Building
47 Bengal Street
Manchester
M4 6BB
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13401025 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 décembre 2022
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
68320 - Administration de biens immobiliers
|
| Statut de Société | active
|
| Noms Précédents | Castlefield Wharf Management Limited |
KYC Check
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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.
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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.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |