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Name	25 Petherton Road Management Limited
Address	25 Petherton Road London N5 2QX
VAT ID	no VAT ID available
Company No.	03754163 Show on Companies House
Accounts	dormant last accounts made up to 30 April 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 (5)

Source: Companies House

Caldwell, Thomas London, England Status: Active Notified: 01/11/2022 Date of Birth: 11/1989 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Shah, Priti London, England Status: Active Notified: 27/01/2014 Date of Birth: 01/1982 Occupation: Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Pamela Ann London Status: Active Notified: 19/04/1999 Date of Birth: 11/1942 Occupation: Writer Role: Director Country of Residence: England Nationality: American

Wilkins, Louis Joseph London Status: Active Notified: 01/04/2023 Occupation: Trading Operations Engineer Role: Director Country of Residence: England Nationality: Irish

Juric, Marion Manon Ground Floor Flat, London, England Status: Ceased Notified: 06/01/2020 Ceased: 01/04/2023 Date of Birth: 10/1989 Occupation: Sales Representative Role: Director Country of Residence: England Nationality: French

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25 Petherton Road Management Limited

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Officers (5)