All Information about:

Name	Malago Residents Management Company LTD
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	11225718 Show on Companies House
Accounts	dormant last accounts made up to 28 February 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

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 Galliford Try Partnerships Limited Status: Active Notified: 26/02/2018 Companies House Number: 00800384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Firstport Secretarial Limited, New Milton, England Status: Active Notified: 25/03/2019 Role: Secretary

GB Innovus Company Secretaries Limited 11 Queensway, New Milton, England, BH25 5NR Status: Active Notified: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05988785

Kimber, Nicholas Alexander Clifton, Bristol, England Status: Active Notified: 23/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Scholfield, Susan Clifton, Bristol, England Status: Active Notified: 23/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Marc Edward Bradley Stoke, Bristol, England Status: Active Notified: 13/12/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Richard James Great Park Row, Bristol, England Status: Active Notified: 09/04/2019 Date of Birth: 01/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Firstport Secretarial Limited 11 Queensway, New Milton, England, BH25 5NR Status: Ceased Notified: 25/03/2019 Ceased: 07/12/2023 Role: Corporate-Secretary Companies House Number: 05806647

Lillington, Georgina Bradley Stoke, Bristol, England Status: Ceased Notified: 22/08/2019 Ceased: 11/06/2024 Date of Birth: 09/1983 Occupation: Head Of Commercial Role: Director Country of Residence: Wales Nationality: British

Young, Jonathan Paul Cowley, Uxbridge, United Kingdom Status: Ceased Notified: 26/02/2018 Ceased: 22/08/2019 Occupation: Regional Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Malago Residents Management Company LTD

Quick access

Persons with Significant Control (1)

Officers (9)