Toutes les informations sur:

Nom	Clarendon Park Road Management Company 2003 Limited
Adresse	40 Howard Road Clarendon Park Leicester LE2 1XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04630035 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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

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 (4)

Source: Companies House

Burbage, Andrew Williams Clarendon Park, Leicester, England Status: Active Notified: 16/05/2005 Date of Birth: 03/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Butlin Property Services, Leicester, England Status: Active Notified: 15/09/2017 Role: Secretary

Gieve, Simon Norton Clarendon Park, Leicester, England Status: Active Notified: 09/06/2022 Date of Birth: 08/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

Harrison, David Douglas Leicester, United Kingdom Status: Active Notified: 28/11/2015 Date of Birth: 05/1981 Occupation: Warehouse Person Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Clarendon Park Road Management Company 2003 Limited

Quick access

Officers (4)