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Jméno	224 South Norwood Hill Management Limited
Adresa	Flat 6 224 South Norwood Hill London SE25 6AS
VAT ID (DIČ)	no VAT ID available
Company No.	01879646 Show on Companies House
Accounts	micro-entity last accounts made up to 6. duben 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 (7)

Source: Companies House

Allison, Katharine Lydia London, England Status: Active Notified: 23/11/2014 Date of Birth: 08/1979 Occupation: Group Art Editor Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Gable London Status: Active Notified: 17/12/1999 Date of Birth: 07/1970 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Howe, Jodie-Simone London, England Status: Active Notified: 01/10/2020 Date of Birth: 05/1988 Occupation: Costume Designer Role: Director Country of Residence: England Nationality: British

Mcanulty, Anne Frances London, England Status: Active Notified: 25/01/2021 Date of Birth: 11/1995 Occupation: Programme Officer Role: Director Country of Residence: England Nationality: British

Miles, James London, England Status: Active Notified: 25/01/2021 Role: Secretary

Miles, James Christopher London, England Status: Active Notified: 01/10/2023 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Miller, Lesley Anne London Status: Ceased Notified: 15/10/2004 Ceased: 15/09/2021 Date of Birth: 11/1964 Occupation: Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

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224 South Norwood Hill Management Limited

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Officers (7)