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Name	Roffey Park Management (NO.2) Limited
Address	94 Park Lane Croydon CR0 1JB
VAT ID	no VAT ID available
Company No.	02769264 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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 (8)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary

Bell, Justin Stephen Croydon, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Senior Corporate Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fallowfield-Cooper, Jonathan Croydon, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Vehicle Inspector & Delivery Driver Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Stephen Robert Croydon, Surrey, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 09/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Alexander William Croydon, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Senior Project Manager (construction) Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Nicholas Alexander Croydon, Surrey, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 07/1975 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Smith, Nicholas Alexander, Mr. Croydon, United Kingdom Status: Ceased Notified: 20/08/2019 Ceased: 09/02/2024 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Stamford, Matthew Charles Croydon, United Kingdom Status: Ceased Notified: 07/06/2023 Ceased: 02/01/2024 Date of Birth: 06/1964 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

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Roffey Park Management (NO.2) Limited

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Officers (8)