Toutes les informations sur:

Nom	Bailey Mews Management LTD
Adresse	The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01683671 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Maltings Management CO. (Cambridge) Limited(THE)
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

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Astin, Colin Paul Little Shelford, Cambridge, Cambridgeshire Status: Active Notified: 20/07/2008 Date of Birth: 01/1947 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Barisione, Marco Auckland Road, Cambridge, England Status: Active Notified: 09/08/2016 Date of Birth: 02/1982 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Bordeaux, Lucas Swaffham Bulbeck, Cambridge, England Status: Active Notified: 28/11/2023 Occupation: Software Developer Role: Director Country of Residence: England Nationality: French

Lim, Lawrence Hock Kee Cambridge, United Kingdom Status: Active Notified: 23/11/2011 Date of Birth: 06/1977 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Neil Cambridge, Cambs, England Status: Active Notified: 18/08/2011 Date of Birth: 09/1946 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Waterfield, Timothy Richard Cambridge Status: Active Notified: 20/07/2004 Date of Birth: 11/1957 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Bailey Mews Management LTD

Quick access

Officers (6)