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Nom	Claremont (Ormskirk) Management CO LTD
Adresse	21 Westway Maghull Liverpool L31 2PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06557399 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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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Persons with Significant Control (1)

Source: Companies House

GB Westbridge Facilities Management Status: Active Notified: 06/04/2017 Companies House Number: 07904859 Nature of Control

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Burdett, Linda Ormskirk, Lancashire Status: Active Notified: 20/06/2011 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Raymond Robert Ormskirk, West Lancashire Status: Active Notified: 20/06/2011 Date of Birth: 10/1946 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Jackson, Craig Edward Ormskirk, England Status: Active Notified: 20/06/2011 Date of Birth: 10/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Westbridge Fm, Southport, Merseyside, England Status: Active Notified: 01/04/2016 Role: Secretary

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Claremont (Ormskirk) Management CO LTD

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Persons with Significant Control (1)

Officers (4)