Toutes les informations sur:

Nom	OLD Merlins Properties Limited
Adresse	Old Farmhouse, Sunnyside Farm Chapel Road Three Crosses Swansea SA4 3PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08147925 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juillet 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	43390 - Autres travaux de finition 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Mccarthy, Robert Reynoldston, Swansea, United Kingdom Status: Active Notified: 18/07/2012 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Phillipart, Derrick Ivor Sunnyside Farm Chapel Road, Three Crosses, Swansea, United Kingdom Status: Active Notified: 18/07/2012 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

OLD Merlins Properties Limited

Quick access

Officers (2)