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Jméno	6 The Drive Management Company Limited
Adresa	6 The Drive London NW11 9SR
VAT ID (DIČ)	no VAT ID available
Company No.	03392486 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 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

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

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Officers (3)

Source: Companies House

Kirmani, Rubina Golders Green, London Status: Active Notified: 13/08/2007 Date of Birth: 02/1968 Occupation: Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British

Stephanou, Ioannis London Status: Active Notified: 11/09/2000 Date of Birth: 05/1966 Occupation: University Lecturer Role: Director Country of Residence: Greece Nationality: Greek

Ward, Gillian Adele London Status: Active Notified: 03/08/1999 Date of Birth: 02/1958 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British

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6 The Drive Management Company Limited

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Officers (3)