Toutes les informations sur:

Nom	MAP Homes (NW) LTD
Adresse	Seymour Chambers 92 London Road Liverpool L3 5NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15468599 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 février 2024
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

Critchley, Paul Status: Active Notified: 05/02/2024 Date of Birth: 03/1980 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%

Right to appoint and remove directors

Humphries, Michael Status: Active Notified: 05/02/2024 Date of Birth: 03/1984 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Critchley, Paul Andrew Liverpool, England Status: Active Notified: 05/02/2024 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Humphries, Michael Charles Liverpool, England Status: Active Notified: 05/02/2024 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

MAP Homes (NW) LTD

Quick access

Persons with Significant Control (2)

Officers (2)