All Information about:

Name	Manor Road Quarter Phase 1 Management Company Limited
Address	9A Macklin Street London WC2B 5NE
VAT ID	no VAT ID available
Company No.	14179563 Show on Companies House
Accounts	dormant
Sector (SIC)	98000 Residents property management
Company Register Status	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?
Sources: 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 Ecf (General Partner) Limited Status: Active Notified: 17/06/2022 Companies House Number: 04335331 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cumberland, Duncan John Marshall London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 10/1972 Occupation: Development Director - Residential Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Thomas Lloyd London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 10/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: Welsh

All Information about:

Manor Road Quarter Phase 1 Management Company Limited

Quick access

Persons with Significant Control (1)

Officers (2)