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Jméno	157 Gleneagle Road Management Limited
Adresa	157 Gleneagle Road London SW16 6AZ
VAT ID (DIČ)	no VAT ID available
Company No.	09195669 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Colbert, Matthew Patrick Status: Active Notified: 04/05/2023 Date of Birth: 01/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Murphy, Michael James Status: Active Notified: 04/05/2023 Date of Birth: 08/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Paterson, Laura Status: Active Notified: 06/04/2016 Date of Birth: 10/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Spray, John Mark Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gardiner, Sarah Roisin Status: Ceased Notified: 01/04/2017 Ceased: 04/05/2023 Date of Birth: 07/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Treliving, Edward Richard Giles Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Colbert, Matthew Patrick Flat 3, London, England Status: Active Notified: 04/05/2023 Date of Birth: 01/1992 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: Irish

Murphy, Michael James Flat 3, London, England Status: Active Notified: 04/05/2023 Date of Birth: 08/1990 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: Irish

Paterson, Laura London, United Kingdom Status: Active Notified: 30/08/2014 Date of Birth: 10/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Spary, Jonathan Mark London, United Kingdom Status: Active Notified: 30/08/2014 Date of Birth: 03/1975 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British