Všechny informace o:

Jméno	138 Trundleys Road Management Company Limited
Adresa	138 Trundleys Road London SE8 5JG
VAT ID (DIČ)	no VAT ID available
Company No.	03860830 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Indelicato, Manuel London, England Status: Active Notified: 08/01/2018 Date of Birth: 01/1987 Occupation: Process Improvement Manager Role: Director Country of Residence: England Nationality: Italian

Johnson, Stephanie Inez Flat 1, London, England Status: Active Notified: 26/10/2023 Occupation: Customer Success Professional Role: Director Country of Residence: England Nationality: British

Newmart Asset Management Ltd, London, England Status: Active Notified: 18/07/2019 Role: Secretary

Ponnampalam, Abiramy Flat 3, London, England Status: Active Notified: 01/11/2023 Occupation: Insurance Executive Role: Director Country of Residence: Bermuda Nationality: British

Valente, Michele Flat 5, London, England Status: Active Notified: 26/10/2023 Occupation: Investment Banking Professional Role: Director Country of Residence: England Nationality: Italian,British

Všechny informace o:

138 Trundleys Road Management Company Limited

Quick access

Officers (5)