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Name	23 Denning Road Management Limited
Address	194 Georgian House 194 Station Road Edgware HA8 7AT
VAT ID	no VAT ID available
Company No.	02253200 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 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 (4)

Source: Companies House

Benjamin Stevens Block Management, 194 Station Road, Edgware, England Status: Active Notified: 01/01/2022 Role: Secretary

Dynevor, Sally Harrow, Middlesex, United Kingdom Status: Active Notified: 03/03/2000 Date of Birth: 04/1960 Occupation: Actress Role: Director Country of Residence: United Kingdom Nationality: British

Jansen-Demiray, Cordula Maria Harrow, Middlesex, United Kingdom Status: Active Notified: 03/04/1998 Date of Birth: 04/1963 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: German

Nitka, Alexandra Ruth Harrow, Middlesex, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 09/1980 Occupation: Energy Broker Role: Director Country of Residence: England Nationality: British

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23 Denning Road Management Limited

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Officers (4)