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Name	Chiswick Place Residents Management Company Limited
Address	Sworn & Co 194 Chiswick High Road London W4 1PD
VAT ID	no VAT ID available
Company No.	02330651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 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

Dance, Michael Graham London, Surrey Status: Active Notified: 23/05/2016 Date of Birth: 09/1953 Occupation: Not Known Role: Director Country of Residence: England Nationality: British

Dismore, Simon Andrew Jonathan London, Surrey Status: Active Notified: 23/05/2016 Date of Birth: 05/1956 Occupation: Not Known Role: Director Country of Residence: United Kingdom Nationality: British

Metcalfe, Denise Lynn London, Surrey Status: Active Notified: 04/08/2003 Date of Birth: 02/1948 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Nikolaev, Andrey London Status: Active Notified: 05/01/2024 Occupation: Not Known Role: Director Country of Residence: England Nationality: British

Peck, Martin David London Status: Active Notified: 08/12/2017 Date of Birth: 05/1963 Occupation: Not Known Role: Director Country of Residence: England Nationality: British

Sworn, Timothy London, Surrey, United Kingdom Status: Active Notified: 03/12/2013 Role: Secretary

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Chiswick Place Residents Management Company Limited

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Officers (6)