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Name	QMS (Lytham) Management Company Limited
Address	Tellcom Business Centre Unit 147 Clifton Road Blackpool FY4 4QA
VAT ID	no VAT ID available
Company No.	05626423 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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

Hutchinson, Robert Wayne Status: Active Notified: 13/09/2016 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Lavin, Steven Status: Active Notified: 13/09/2016 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hutchinson, Robert Wayne Blackpool, England Status: Active Notified: 05/06/2013 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: English

Lavin, Steven Clifton Drive South, Lytham St. Annes, Lancashire, England Status: Active Notified: 05/06/2013 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Lavin, Steven Blackpool, England Status: Active Notified: 05/06/2013 Role: Secretary

All Information about:

QMS (Lytham) Management Company Limited

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Persons with Significant Control (2)

Officers (3)