Všechny informace o:

Jméno	Bowyer Close (Residents) Management Limited
Adresa	16 Station Road Flat 4 London E7 0ER
VAT ID (DIČ)	no VAT ID available
Company No.	02409481 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	55900 Other accommodation
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lomas, Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 10/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lomas, Kenneth Stewart Manor Park, London Status: Active Notified: 03/07/2001 Date of Birth: 10/1949 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Redman, Hayley Margaret Manor Park, London Status: Active Notified: 17/11/2021 Date of Birth: 10/1989 Occupation: Accounts Administrator Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Bowyer Close (Residents) Management Limited

Quick access

Persons with Significant Control (1)

Officers (2)