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Jméno	203 Anerley Road Management Company Limited
Adresa	108 Tesla Court Warple Way London W3 7AT
VAT ID (DIČ)	no VAT ID available
Company No.	04325637 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Todd, Edward Meirion Status: Ceased Notified: 01/11/2016 Ceased: 01/01/2019 Date of Birth: 09/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Todd, Edward Meirion London, England Status: Active Notified: 20/11/2003 Date of Birth: 09/1971 Role: Secretary Nationality: British

Watt, Christopher James 203 Anerley Road, London Status: Active Notified: 20/11/2003 Date of Birth: 05/1969 Occupation: Head Of Marketing Role: Director Country of Residence: United Kingdom Nationality: British

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203 Anerley Road Management Company Limited

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Persons with Significant Control (1)

Officers (2)