All Information about:

Name	Stanmore Park Management Company Limited
Address	Willmott House 12 Blacks Road Hammersmith London W6 9EU
VAT ID	no VAT ID available
Company No.	04355879 Show on Companies House
Accounts	dormant last accounts made up to 31 March 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Bakhtiari, Siamak 12 Blacks Road, Hammersmith London Status: Active Notified: 19/04/2015 Date of Birth: 07/1974 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

James, Daniel 12 Blacks Road, Hammersmith London Status: Active Notified: 12/03/2019 Date of Birth: 07/1989 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Nathoo, Fatima 12 Blacks Road, Hammersmith London Status: Active Notified: 12/03/2019 Date of Birth: 04/1948 Occupation: Home Management Role: Director Country of Residence: United Kingdom Nationality: British

Walji, Mustafa 12 Blacks Road, Hammersmith London Status: Active Notified: 23/04/2015 Date of Birth: 07/1979 Occupation: It Project Manager Role: Director Country of Residence: England Nationality: British

Whittaker, Edward Joseph 12 Blacks Road, Hammersmith London Status: Active Notified: 19/10/2005 Date of Birth: 02/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Willmotts (ealing) Limited, London Status: Active Notified: 23/12/2004 Role: Secretary Nationality: British

All Information about:

Stanmore Park Management Company Limited

Quick access

Officers (6)