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Name	PM (Rochdale Road) Holdings Limited
Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA
VAT ID	no VAT ID available
Company No.	13998421 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Downtown Manchester Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Portwood Developments Limited Status: Active Notified: 23/03/2022 Companies House Number: 04807684 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rochdale Road Investco Limited Status: Active Notified: 23/03/2022 Companies House Number: 13995494 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mcgoff, Christopher Andrew Altrincham, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mulligan, Gregory James Altrincham, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Downtown Manchester (Devco) Limited Status: Active Notified: 24/03/2022 Companies House Number: 14000342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

PM (Rochdale Road) Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)