All Information about:

Name	Whittles Properties Manchester Limited
Address	20 Cranbourn Street London WC2H 7AA
VAT ID	no VAT ID available
Company No.	06815134 Show on Companies House
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 London & Continental Railways Ltd Status: Active Notified: 10/02/2017 Companies House Number: 02966054 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Evans, Sian London, England Status: Active Notified: 22/02/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawthorne, Peter London, England Status: Active Notified: 12/02/2009 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Peelo, Alan London, England Status: Active Notified: 22/03/2019 Date of Birth: 09/1973 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Irish

All Information about:

Whittles Properties Manchester Limited

Quick access

Persons with Significant Control (1)

Officers (3)