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Name	Warren House Management Company (Caversham) Limited
Address	7 Warren House Court 17 St Peters Avenue Caversham Reading RG4 7RG
VAT ID	no VAT ID available
Company No.	03127778 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

Bullough, Neil Philip 17 Saint Peters Avenue, Caversham, Reading, Berkshire Status: Active Notified: 17/09/1999 Date of Birth: 12/1966 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Chase, Stephen Lister Caversham, Berkshire Status: Active Notified: 01/11/2004 Date of Birth: 05/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jones, Lindsey Morrell 17 St Peters Avenue Caversham, Reading, Berkshire Status: Active Notified: 01/02/2021 Date of Birth: 06/1976 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

Peers, Paul Gareth 17 St Peters Avenue, Caversham Reading, Berkshire Status: Active Notified: 01/11/2004 Date of Birth: 07/1958 Occupation: Train Driver Role: Director Country of Residence: England Nationality: British

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Warren House Management Company (Caversham) Limited

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Officers (4)