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Name	Mitchell's Place Management Company Limited
Address	94 Park Lane Croydon CR0 1JB
VAT ID	no VAT ID available
Company No.	03779770 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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 (8)

Source: Companies House

Abdelhadi, Zahra Croydon, England Status: Active Notified: 08/01/2019 Date of Birth: 10/1982 Occupation: Senior Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hml Company Secretarial Services Ltd, Richmond, Surrey, United Kingdom Status: Active Notified: 01/01/2016 Role: Secretary

Iacuzzi, Anna Croydon, England Status: Active Notified: 18/11/2013 Date of Birth: 05/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lal, Sidhartha Croydon, England Status: Active Notified: 16/06/2023 Date of Birth: 07/1992 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Mark Crispin Dulwich, London Status: Active Notified: 18/04/2001 Date of Birth: 06/1964 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Rodrigues, Benedict Ignatius Croydon, England Status: Active Notified: 08/12/2021 Date of Birth: 07/1996 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Smith-Blow, Judith Clare Croydon, England Status: Active Notified: 11/09/2013 Date of Birth: 06/1952 Occupation: Librarian Role: Director Country of Residence: England Nationality: British

Taylor, Donald Croydon, England Status: Active Notified: 17/09/2013 Date of Birth: 03/1977 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British

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Mitchell's Place Management Company Limited

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Officers (8)