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Name	Mariners Walk (Swansea) Management Company Limited
Address	Persimmon House Fulford York YO19 4FE
VAT ID	no VAT ID available
Company No.	10425343 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

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GB Remus Management Limited Status: Ceased Notified: 13/10/2016 Ceased: 12/10/2017 Companies House Number: 02570943 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Bouhali, Sharon York, England Status: Active Notified: 20/01/2017 Date of Birth: 08/1966 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British

Parker, Ian James Penllergaer, Swansea, Wales Status: Active Notified: 01/01/2023 Date of Birth: 05/1971 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Stuart Jonny Penllergaer Business Park, Parc Y Ddraig, Swansea, Wales Status: Active Notified: 29/03/2023 Date of Birth: 05/1986 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Remus Management Limited, Salisbury, Wiltshire, England Status: Active Notified: 13/10/2016 Role: Secretary Nationality: British

All Information about:

Mariners Walk (Swansea) Management Company Limited

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Persons with Significant Control (2)

Officers (4)