Toutes les informations sur:

Nom	Four Horseshoes (Warfield) Management Company LTD
Adresse	Unit 7 Portal Business Park Eaton Lane Tarporley CW6 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15963572 Show on Companies House
Statut de Société	active
Fondé	18 septembre 2024
Activité (Code NAF)	98000 Residents property management
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Croudace Homes Group Limited Status: Active Notified: 18/09/2024 Companies House Number: 04373299 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Elvidge, Stuart Alan Tarporley, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Norris, Matthew Adam Tarporley, United Kingdom Status: Active Notified: 18/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Trustmgt (rfs) Limited Eaton Lane, Tarporley, United Kingdom, CW6 9DL Status: Active Notified: 18/09/2024 Role: Corporate-Secretary Companies House Number: 10234450

Toutes les informations sur:

Four Horseshoes (Warfield) Management Company LTD

Quick access

Persons with Significant Control (1)

Officers (3)