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Name	Eastern Quay Management Limited
Address	2C Royal Victoria Place London E16 1UQ
VAT ID	no VAT ID available
Company No.	04466612 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Britannia Village (Eleven) Residents 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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Officers (6)

Source: Companies House

Cronie, Richard London, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Szymanski, Jakub Pawel London, United Kingdom Status: Active Notified: 17/11/2008 Date of Birth: 08/1966 Occupation: General Manager Role: Director Country of Residence: England Nationality: Polish

Bovis, Julian London, United Kingdom Status: Ceased Notified: 14/12/2022 Ceased: 08/11/2023 Date of Birth: 04/1969 Occupation: Artist Role: Director Country of Residence: United Kingdom Nationality: British

Hanly, Padraig London, United Kingdom Status: Ceased Notified: 20/12/2022 Ceased: 15/01/2024 Date of Birth: 07/1976 Occupation: Product And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Montenegro, Rodrigo, Mr. Edinburgh Way, Harlow, England Status: Ceased Notified: 16/07/2012 Ceased: 23/09/2014 Occupation: Customer Service Manager Role: Director Country of Residence: England Nationality: British

Szymanski, Jakub Pawel, Captain London, United Kingdom Status: Ceased Notified: 17/11/2008 Ceased: 16/02/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: Polish

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Eastern Quay Management Limited

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Officers (6)