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Name	30 Queens Road Wallington (Management) Limited
Address	30 Queens Road Wallington Surrey SM6 0AG
VAT ID	no VAT ID available
Company No.	03106691 Show on Companies House
Accounts	dormant 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 (9)

Source: Companies House

Baldock, Andrew Wallington, Surrey Status: Active Notified: 30/06/2003 Date of Birth: 10/1959 Occupation: Bus Driver Role: Director Country of Residence: United Kingdom Nationality: British

Boateng, Henry Wallington, Surrey Status: Active Notified: 21/08/2021 Date of Birth: 12/1991 Occupation: Scaffolder Role: Director Country of Residence: England Nationality: British

Charalambous, Gabriella Wallington, Surrey Status: Active Notified: 21/08/2021 Date of Birth: 05/1992 Occupation: Area Sales Manager Role: Director Country of Residence: England Nationality: British

Charalambous, Gabriella Myrafora Wallington, Surrey Status: Active Notified: 21/08/2021 Occupation: Area Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Husaj, Rabije Wallington, Surrey Status: Active Notified: 11/05/2020 Date of Birth: 10/1982 Occupation: Administrator Role: Director Country of Residence: England Nationality: Kosovan

James, Gemma 30 Queens Road, Wallington, United Kingdom Status: Active Notified: 20/06/2017 Date of Birth: 01/1989 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

James, Gemma Sarah Wallington, Surrey Status: Active Notified: 23/06/2018 Role: Secretary

Miroci, Avdyl Kadri Wallington, Surrey Status: Active Notified: 01/11/2018 Date of Birth: 04/1974 Occupation: It Consultant Role: Director Country of Residence: England Nationality: English

Walsh, Tom 30 Queens Road, Wallington, Surrey, United Kingdom Status: Active Notified: 20/06/2017 Date of Birth: 11/1988 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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30 Queens Road Wallington (Management) Limited

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Officers (9)