Všechny informace o:

Jméno	147 LEE High Road Management Company Limited
Adresa	147 Lee High Road London SE13 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	07752645 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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Officers (8)

Source: Companies House

Gyori, Henrietta London, England Status: Active Notified: 01/05/2023 Date of Birth: 05/1979 Occupation: Communication Manager Role: Director Country of Residence: England Nationality: British

Gyori, Henrietta London, England Status: Active Notified: 18/03/2024 Role: Secretary

Kirwan, Kadiff Paterson London, England Status: Active Notified: 06/06/2020 Date of Birth: 02/1989 Occupation: Actor Role: Director Country of Residence: England Nationality: British

Moore, Niall John London, England Status: Active Notified: 16/08/2021 Role: Secretary

Williams-Robinson, Naomi Ruth London, England Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willott, Nigel Peter London, England Status: Active Notified: 26/07/2012 Date of Birth: 10/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

Moore, Niall John Lewisham, London, England Status: Ceased Notified: 26/07/2012 Ceased: 18/03/2024 Date of Birth: 02/1987 Occupation: None Role: Director Country of Residence: England Nationality: British

Moore, Niall John, Dr London, England Status: Ceased Notified: 16/08/2021 Ceased: 15/03/2024 Role: Secretary

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147 LEE High Road Management Company Limited

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Officers (8)