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Jméno	K.W.Residents Management Limited
Adresa	5 Knole Wood Devenish Road Ascot SL5 9QR
VAT ID (DIČ)	no VAT ID available
Company No.	00844314 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (35)

Source: Companies House

Abbott, Ramsay Devenish Road, Ascot, Berkshire Status: Active Notified: 23/06/2008 Date of Birth: 02/1946 Occupation: Project Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Aberg, Mikael Ulf Erland Ascot, England Status: Active Notified: 06/12/2022 Date of Birth: 09/1963 Occupation: Management Consultant Role: Director Country of Residence: Switzerland Nationality: Swedish

Assi, Sandra Penton Devenish Road, Ascot, Berkshire Status: Active Notified: 17/03/2000 Date of Birth: 02/1934 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Boardman, Patricia Ann Ascot, Berkshire Status: Active Notified: 03/09/2009 Date of Birth: 01/1933 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Brooke, Michael Ross Ascot, England Status: Active Notified: 12/04/2022 Date of Birth: 06/1965 Occupation: Chartered Psychologist Role: Director Country of Residence: England Nationality: British

Brooks, Wendy Jane Lightwater, Surrey, England Status: Active Notified: 12/12/2014 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Ian Christopher Windlesham, Surrey, England Status: Active Notified: 04/04/2016 Date of Birth: 03/1964 Occupation: Chairman And Director Role: Director Country of Residence: England Nationality: British

Chaffer, Elizabeth Jane Devenish Road, Ascot, Berkshire, England Status: Active Notified: 13/05/2016 Date of Birth: 02/1961 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Coulter, David Kenneth Ascot, Berkshire, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 11/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Croxton, Christopher John Ascot, England Status: Active Notified: 16/08/2016 Date of Birth: 02/1943 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

De La Fargue, Michael Heriot St Peter Port, Guernsey, Channel Islands Status: Active Notified: 04/03/2010 Date of Birth: 07/1959 Occupation: Regional Business Director Role: Director Country of Residence: South Africa Nationality: British

Dunne, John Charles Patrick Ascot, Berkshire, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ehinger, Anne Marguerite Winkfield, Windsor, Berkshire, England Status: Active Notified: 29/04/2014 Date of Birth: 07/1958 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: Irish

Elliott, Michael Devenish Road, Ascot, Berkshire Status: Active Notified: 30/05/2000 Date of Birth: 04/1940 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Gompertz, Richard Ascot, England Status: Active Notified: 15/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hughes, Valerie Ann Ascot, Berkshire, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 04/1931 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Keehn, Barbara May Devenish Road, Ascot, Berkshire Status: Active Notified: 04/09/2000 Date of Birth: 01/1936 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Donald Cornelius Devenish Road, Ascot, Berkshire, England Status: Active Notified: 11/09/2013 Role: Secretary

Kelly, Donald Cornelius Ascot, Berkshire, United Kingdom Status: Active Notified: 15/04/2009 Date of Birth: 01/1956 Occupation: Solicitor Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Michael Geoffrey Winfield Ascot, Berkshire, England Status: Active Notified: 17/02/2014 Date of Birth: 08/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lesley, Susanne Devenish Road, Ascot, Berkshire, England Status: Active Notified: 10/12/2013 Date of Birth: 09/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Malone, Declan Winkfield, Windsor, England Status: Active Notified: 06/03/2023 Date of Birth: 07/1977 Occupation: Golf Professional Role: Director Country of Residence: England Nationality: British

Melat, Jacqueline Ascot, Berkshire Status: Active Notified: 04/04/2008 Date of Birth: 02/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Morris, John Ascot, England Status: Active Notified: 30/10/2022 Date of Birth: 07/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Moss, Susan Felicity Ascot, England Status: Active Notified: 07/04/2022 Date of Birth: 01/1933 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Musk, Brian William Ascot, Berkshire Status: Active Notified: 05/06/2009 Date of Birth: 01/1931 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Pilcher, Sarah Louise Richmond, Surrey, England Status: Active Notified: 24/12/2015 Date of Birth: 06/1969 Occupation: Caterer Role: Director Country of Residence: United Kingdom Nationality: British

Piper, David Ruff Windlesham, Surrey, England Status: Active Notified: 03/08/2014 Date of Birth: 12/1930 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Patricia Jean Ascot, England Status: Active Notified: 06/08/2019 Date of Birth: 05/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Van Egmond, Geertruida Johanna Devenish Road, Sunningdale, Berks Status: Active Notified: 27/02/2008 Date of Birth: 01/1932 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Dutch

Walton, Eileen Devenish, Ascot, England Status: Active Notified: 03/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Walton, Roy Eric Devenish Road, Ascot, Berkshire Status: Active Notified: 14/11/2007 Date of Birth: 06/1963 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Hardy, Jane Devenish Road, Ascot, England Status: Ceased Notified: 17/05/2016 Ceased: 17/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hulls, Angela Ascot, England Status: Ceased Notified: 20/07/2021 Ceased: 29/03/2024 Date of Birth: 05/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Walton, Peter Parlby Devenish Road, Sunningdale Status: Ceased Notified: 11/09/2003 Ceased: 25/04/2024 Date of Birth: 11/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Officers (35)