All Information about:

Name	Caldwell House Management Company Limited
Address	12 Blacks Road London W6 9EU
VAT ID	no VAT ID available
Company No.	03372213 Show on Companies House
Accounts	small last accounts made up to 24 December 2021
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 (4)

Source: Companies House

Attenborough, Shirley Jane London Status: Active Notified: 07/10/2022 Date of Birth: 06/1957 Occupation: Business Psychologist Role: Director Country of Residence: England Nationality: British

Challis, Poh Chiang London, United Kingdom Status: Active Notified: 07/12/2004 Date of Birth: 06/1955 Occupation: Tax Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Bernard London Status: Active Notified: 03/09/2014 Date of Birth: 01/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Willmotts (ealing) Limited, London, United Kingdom Status: Active Notified: 25/12/2008 Role: Secretary Nationality: British

All Information about:

Caldwell House Management Company Limited

Quick access

Officers (4)