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Name	ONE Hundred and Eleven Finborough Road Management Company Limited
Address	111 Finborough Road London SW10 9DU
VAT ID	no VAT ID available
Company No.	03026328 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 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 (3)

Source: Companies House

Coughtrey, Jasmin London Status: Active Notified: 24/08/2022 Date of Birth: 03/1993 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Duncan, Malcolm Christian London Status: Active Notified: 24/02/1995 Date of Birth: 08/1968 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Padmanabhan, Farah London, England Status: Active Notified: 04/08/2022 Date of Birth: 10/1992 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

ONE Hundred and Eleven Finborough Road Management Company Limited

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Officers (3)