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Jméno	1 Englewood Road Management Company Limited
Adresa	1 Englewood Road London SW12 9PA
VAT ID (DIČ)	no VAT ID available
Company No.	08892307 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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 (5)

Source: Companies House

Omur, Ece London, United Kingdom Status: Active Notified: 13/02/2014 Date of Birth: 03/1983 Occupation: Account Manager In Finance Role: Director Country of Residence: United Kingdom Nationality: Turkish

Shaw, Jennifer Katie London, United Kingdom Status: Active Notified: 13/02/2014 Date of Birth: 09/1986 Occupation: Events Executive Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Annabel Cathryn London Status: Active Notified: 01/12/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Lucy Anne London, United Kingdom Status: Active Notified: 13/02/2014 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehouse, Rachael Elizabeth London, United Kingdom Status: Ceased Notified: 13/02/2014 Ceased: 20/11/2023 Date of Birth: 01/1984 Occupation: Physiotherapist Role: Director Country of Residence: United Kingdom Nationality: British

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1 Englewood Road Management Company Limited

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Officers (5)