All Information about:

Name	Westbourne Park Management Limited
Address	3rd Floor 114A Cromwell Road London SW7 4AG
VAT ID	no VAT ID available
Company No.	02636208 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	dissolved
Previous Names	268 Westbourne Park Road Management Company Limited
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Skalla, Samuel James Status: Active Notified: 13/07/2020 Date of Birth: 01/1993 Nature of Control

Significant influence or control

Allingham, Rory Charles Status: Ceased Notified: 01/08/2016 Ceased: 13/07/2020 Date of Birth: 01/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Skalla, Samuel James London, England Status: Active Notified: 13/07/2020 Date of Birth: 01/1993 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Westbourne Park Management Limited

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Persons with Significant Control (2)

Officers (1)