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Nom	WSQ Property Developments Limited
Adresse	Floor 1 7 Constance Street Manchester M15 4JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05100188 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	ASK Projects Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Cross, Jonathan Paul Status: Active Notified: 30/06/2016 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hughes, John James Status: Active Notified: 30/06/2016 Date of Birth: 02/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cross, Jonathan Paul Whaley Bridge, Derbyshire Status: Active Notified: 07/08/2009 Role: Secretary Nationality: British

Cross, Jonathan Paul Whaley Bridge, Derbyshire Status: Active Notified: 07/08/2009 Date of Birth: 11/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, John James Didsbury Status: Active Notified: 07/08/2009 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ASK Real Estate LTD Status: Active Notified: 19/01/2018 Companies House Number: 08084031 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

WSQ Property Developments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)