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Nom	The Estuary Management Company Limited
Adresse	11th Floor 1 Mann Island Liverpool L3 1BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 août 2019
Company Register Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
Société Numéro de Registre	03741385 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Department For Levelling Up, Housing And Communities Status: Active Notified: 08/12/2016 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Nicolson, Ross Altrincham, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 04/03/2016 Role: Secretary Nationality: British

Inglis, Duncan Liverpool, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 21/11/2023 Date of Birth: 07/1965 Occupation: Head Of Team, Cities And Major Conurbati, Head Of Team, Cities And Major Conurbations Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Carl Liverpool, United Kingdom Status: Ceased Notified: 09/04/2014 Ceased: 21/11/2023 Date of Birth: 04/1966 Occupation: Head Of Team, Cities And Major Conurbati, Head Of Team, Cities And Major Conurbations Role: Director Country of Residence: United Kingdom Nationality: British

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The Estuary Management Company Limited

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Persons with Significant Control (1)

Officers (4)