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Name	Dawlin Property Management Limited
Address	2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF
VAT ID	no VAT ID available
Company No.	04736640 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 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 (7)

Source: Companies House

Birn, David John Ashford Road, Maidstone, Kent, United Kingdom Status: Active Notified: 27/01/2010 Date of Birth: 05/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cates, Dean Richard London, United Kingdom Status: Active Notified: 01/11/2019 Role: Secretary

Chasan, Allan John Ashford Road, Maidstone, Kent, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 11/1943 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hirsch, Jennifer Nicola Ashford Road, Maidstone, Kent, United Kingdom Status: Active Notified: 28/05/2012 Date of Birth: 05/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mendelowitz, Michael Sydney Ashford Road, Maidstone, Kent, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 06/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Richman, Anita Louise Ashford Road, Maidstone, Kent, United Kingdom Status: Active Notified: 18/03/2023 Date of Birth: 08/1946 Occupation: Part Time Management Consultant Role: Director Country of Residence: England Nationality: British

Viljoen, Jonathan Ashford Road, Maidstone, Kent, United Kingdom Status: Active Notified: 05/12/2021 Date of Birth: 10/1976 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

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Dawlin Property Management Limited

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Officers (7)