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Name	122 Knollys Road Management Limited
Address	Flat 3, 122 Knollys Road London SW16 2JU
VAT ID	no VAT ID available
Company No.	09455432 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 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

Ballard, Christina Ruth London, England Status: Active Notified: 01/10/2022 Date of Birth: 10/1996 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Linehan, Michael Francis London, England Status: Active Notified: 16/08/2019 Date of Birth: 08/1983 Occupation: Sports Editor Role: Director Country of Residence: England Nationality: British

Lord, Thomas Jeremy Denyer London, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1994 Occupation: Sustainability Consultant Role: Director Country of Residence: England Nationality: British

Smith, Sharon Maria South Norwood, England Status: Active Notified: 24/02/2015 Date of Birth: 11/1965 Occupation: Book Keeper Role: Director Country of Residence: England Nationality: British

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122 Knollys Road Management Limited

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Officers (4)