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Jméno	14 Hogarth Road Residents Management Company Limited
Adresa	Unit 7 Edinburgh Way Harlow CM20 2BN
VAT ID (DIČ)	no VAT ID available
Company No.	05691182 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 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 (6)

Source: Companies House

Birse, James Harlow, England Status: Active Notified: 16/03/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chan, Nim Sie London, England Status: Active Notified: 19/01/2017 Date of Birth: 12/1974 Occupation: Self Employed Role: Director Country of Residence: Singapore Nationality: Singaporean

Hellstrom, John Ingmar Christian Harlow, England Status: Active Notified: 10/03/2022 Date of Birth: 05/1984 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: Swedish,British

Tlc Real Estate Services Limited, London, England Status: Active Notified: 25/09/2017 Role: Secretary

GB Warwick Estates Property Management Ltd Edinburgh Way, Harlow, England, CM20 2BN Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 06230550

GB Tlc Real Estate Services Limited Hogarth Place, London, England, SW5 0QT Status: Ceased Notified: 25/09/2017 Ceased: 01/04/2024 Role: Corporate-Secretary Companies House Number: 07524071

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14 Hogarth Road Residents Management Company Limited

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Officers (6)