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Jméno	41 Rosslyn Hill Property Management Limited
Adresa	820 The Crescent Colchester Business Park Colchester CO4 9YQ
VAT ID (DIČ)	no VAT ID available
Company No.	03551029 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	99999 Dormant Company
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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Officers (4)

Source: Companies House

Katz, Monica New York, United States Status: Active Notified: 16/07/1998 Date of Birth: 03/1962 Occupation: Financial Consultant Role: Director Country of Residence: United States Nationality: British

Wensauer, Eberhard Paul Ludwigsburg, Germany Status: Active Notified: 22/02/2001 Date of Birth: 05/1945 Occupation: Graphic Designer Role: Secretary Country of Residence: United Kingdom Nationality: German

Wensauer, Eberhard Paul Ludwigsburg, Germany Status: Active Notified: 22/02/2001 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Williams, Anne-Marie Louise Penrith, Cumbria, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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41 Rosslyn Hill Property Management Limited

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Officers (4)