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Name	Cascadia House Residents Management Company Limited
Address	29-31 Devonshire House Elmfield Road Bromley BR1 1LT
VAT ID	no VAT ID available
Company No.	05180340 Show on Companies House
Accounts	dormant last accounts made up to 17 June 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

Eken, Tayfur Bromley, England Status: Active Notified: 25/09/2020 Date of Birth: 05/1984 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Turkish

Georgiadis, Panagiotis Bromley, England Status: Active Notified: 28/10/2021 Date of Birth: 08/1992 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Greek

Gil, Ana Paula Dos Santos Bromley, England Status: Active Notified: 04/07/2022 Date of Birth: 07/1977 Occupation: Income & Credit Control Officer Role: Director Country of Residence: England Nationality: Portuguese

Kalarytis, Antonios Bromley, England Status: Active Notified: 21/09/2020 Date of Birth: 08/1988 Occupation: Recruitment Manager Role: Director Country of Residence: United Kingdom Nationality: Greek

Prime Management (ps) Limited, Bromley, England Status: Active Notified: 11/11/2020 Role: Secretary

Williams, Michael Andrew Bromley, England Status: Active Notified: 16/01/2007 Date of Birth: 04/1973 Occupation: Aa Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Cascadia House Residents Management Company Limited

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Officers (6)