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Name	Cloverdawn Property Management Limited
Address	19 St. Stephens Gardens Twickenham TW1 2LT
VAT ID	no VAT ID available
Company No.	05132322 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2023
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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

Clydesdale, Douglas Alexander Twickenham, Middlesex, United Kingdom Status: Active Notified: 06/09/2013 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Clydesdale, Janet Elizabeth Twickenham, Middlesex, United Kingdom Status: Active Notified: 06/09/2013 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dutta, Jayasri Twickenham, Middlesex, United Kingdom Status: Active Notified: 12/08/2014 Date of Birth: 02/1943 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dutta, Nimalendu Twickenham, Middlesex, United Kingdom Status: Active Notified: 12/08/2014 Date of Birth: 09/1937 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Krelle, Daniel Stewart Twickenham, Middlesex Status: Active Notified: 31/05/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

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Cloverdawn Property Management Limited

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Officers (5)