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Jméno	Egmont Mews (Ruxley Lane) Management Limited
Adresa	5 Egmont Mews Epsom KT19 0JL
VAT ID (DIČ)	no VAT ID available
Company No.	06342412 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	81100 Combined facilities support activities
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 (4)

Source: Companies House

Bateman, Janet Epsom, England Status: Active Notified: 01/10/2014 Date of Birth: 04/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Bateman, Janet Epsom, England Status: Active Notified: 29/01/2022 Role: Secretary

Dore, Jenifer Olive Epsom, England Status: Active Notified: 10/09/2011 Date of Birth: 03/1944 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Panda, Sanjay Epsom, England Status: Active Notified: 01/10/2014 Date of Birth: 04/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

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Egmont Mews (Ruxley Lane) Management Limited

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Officers (4)