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Jméno	The Constabulary Management Company Limited
Adresa	C/O White & Sons 104 High Street Dorking RH4 1AZ
VAT ID (DIČ)	no VAT ID available
Company No.	06598884 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 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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Officers (5)

Source: Companies House

Colquitt, Warren Geoffrey Dorking, England Status: Active Notified: 12/01/2023 Date of Birth: 05/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Edmonds, Wendy Sophia Dorking, England Status: Active Notified: 11/11/2020 Date of Birth: 07/1966 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: British

Hayter, Donna Dorking, England Status: Active Notified: 05/11/2018 Date of Birth: 08/1960 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Rms Property Investments Ltd, Westerham, Kent, United Kingdom Status: Active Notified: 09/11/2020 Role: Director

Taylor, Annabel Guiseppina Maria Dorking, England Status: Active Notified: 18/11/2020 Date of Birth: 03/1973 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

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The Constabulary Management Company Limited

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Officers (5)