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Nom	The Vernon Place (Poynton) Management Company Limited
Adresse	384A Deansgate Manchester M3 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05160187 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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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Officers (8)

Source: Companies House

Banks, Roy Manchester, Greater Manchester, England Status: Active Notified: 13/09/2017 Date of Birth: 06/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cope, Robert Ian Moraica, Alicante, Spain Status: Active Notified: 13/05/2015 Date of Birth: 10/1946 Occupation: Blank Role: Director Country of Residence: Spain Nationality: British

Cundiff, Richard James Manchester, Greater Manchester, England Status: Active Notified: 14/11/2005 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hynes, Nik Manchester, Greater Manchester, England Status: Active Notified: 03/10/2006 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quiligotti, Tracey Manchester, Greater Manchester, England Status: Active Notified: 11/02/2007 Date of Birth: 11/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Seaton, Joanne Manchester, Greater Manchester, England Status: Active Notified: 27/05/2013 Date of Birth: 07/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Stevenson Whyte Manchester, England Status: Active Notified: 01/04/2020 Role: Corporate-Secretary Companies House Number: 07639802

Stevenson Whyte, Sale, England Status: Active Notified: 01/04/2020 Role: Secretary

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The Vernon Place (Poynton) Management Company Limited

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Officers (8)