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Nom	Drummoyne Court (Blundellsands) Limited
Adresse	173 College Road Liverpool L23 3AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00715175 Show on Companies House
Accounts	dormant last accounts made up to 13 février 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Revolution Property Management Limited Status: Ceased Notified: 08/10/2020 Ceased: 26/06/2023 Companies House Number: 05877457 Nature of Control

Significant influence or control

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Source: Companies House

Baines, John Salford, England Status: Active Notified: 25/04/2024 Occupation: Landlord Role: Director Country of Residence: England Nationality: British

Buckley, Carmen Sheila Salford, England Status: Active Notified: 02/02/2024 Occupation: Accounts Role: Director Country of Residence: England Nationality: British

Revolution Property Management Limited, 3 Exchange Quay, Salford, England Status: Active Notified: 28/01/2021 Role: Secretary

Smith, Anthony John Salford, England Status: Active Notified: 10/04/2024 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: English

Wivell, George Alexander Salford, England Status: Active Notified: 11/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: English

GB Hill & Clark Limited Nine Mile Ride, Wokingham, England, RG40 3GZ Status: Ceased Notified: 01/09/2023 Ceased: 28/02/2025 Role: Corporate-Secretary Companies House Number: 07551391

GB Pad 23 Limited Exchange Quay, Salford, England, M5 3ED Status: Ceased Notified: 19/06/2024 Ceased: 02/10/2024 Role: Corporate-Director Companies House Number: 15266991

GB Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, England, M5 3ED Status: Ceased Notified: 28/01/2021 Ceased: 01/09/2023 Role: Corporate-Secretary Companies House Number: 05877457

Rostock, Carl Salford, England Status: Ceased Notified: 01/10/2009 Ceased: 02/11/2023 Date of Birth: 01/1961 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Russell, Clare Louise Salford, England Status: Ceased Notified: 02/02/2024 Ceased: 19/06/2024 Occupation: Company Director (property Services) Role: Director Country of Residence: Wales Nationality: British

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Drummoyne Court (Blundellsands) Limited

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Persons with Significant Control (1)

Officers (10)