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Name	43 Knolly's Road Management Company Limited
Address	41 Banstead Road South Sutton SM2 5LG
VAT ID	no VAT ID available
Company No.	06918474 Show on Companies House
Accounts	dormant last accounts made up to 31 May 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
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Officers (5)

Source: Companies House

Greenfield, Marc Leslie London, England Status: Active Notified: 23/03/2018 Date of Birth: 04/1990 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Johnson, Elizabeth Rose London, England Status: Active Notified: 23/03/2018 Date of Birth: 08/1993 Occupation: Assistant Buyer Role: Director Country of Residence: England Nationality: British

Monaco, Federica Sutton, England Status: Active Notified: 02/01/2022 Role: Secretary

Pope, Adam Geoffrey London, England Status: Active Notified: 31/05/2018 Date of Birth: 11/1970 Occupation: Librarian Role: Director Country of Residence: England Nationality: English

Turner, Daniel James Sutton, England Status: Active Notified: 28/05/2009 Date of Birth: 03/1980 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

All Information about:

43 Knolly's Road Management Company Limited

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Officers (5)