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Nom	The Spinnakers (Liverpool) Management Company Limited
Adresse	377 Hoylake Road Wirral CH46 0RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03871583 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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 (7)

Source: Companies House

Beattie, Janet Louise Liverpool, England Status: Active Notified: 28/06/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cray, Larry Wirral, Merseyside Status: Active Notified: 05/11/2021 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hhl Company Secretaries Limited, Moreton, Wirral, Merseyside, England Status: Active Notified: 01/02/2015 Role: Secretary

Lambe, Peter Anthony 70 The Spinnakers, Liverpool, Merseyside Status: Active Notified: 27/10/2004 Date of Birth: 08/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, William, Dr Wirral Status: Active Notified: 01/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Shannon, Anthony Liverpool, England Status: Active Notified: 28/06/2021 Date of Birth: 03/1961 Occupation: Sales Role: Director Country of Residence: England Nationality: British

Truss, Simon Murray Riverside Road, Liverpool Status: Active Notified: 21/11/2002 Date of Birth: 12/1971 Occupation: Manager Electronic Engineering Role: Director Country of Residence: England Nationality: British

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The Spinnakers (Liverpool) Management Company Limited

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Officers (7)