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Name	Pond House Management Company Limited
Address	62-64 High Road Bushey Heath WD23 1GG
VAT ID	no VAT ID available
Company No.	04646053 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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 (6)

Source: Companies House

Gold, Diana Stanmore, Middx Status: Active Notified: 15/06/2004 Date of Birth: 09/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Krushner, Aubrey Stanley Bushey Heath, Herts Status: Active Notified: 11/04/2022 Date of Birth: 01/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Niccol, Margaret Maclean Bushey Heath Status: Active Notified: 05/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Woolf, Carol Harriet Bushey Heath Status: Active Notified: 05/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Atwell, George Edward Charles Naphill Status: Ceased Notified: 22/09/2003 Ceased: 07/02/2005 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Foux, Pamela Elaine Bushey Heath Status: Ceased Notified: 29/09/2016 Ceased: 05/10/2023 Date of Birth: 06/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Pond House Management Company Limited

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Officers (6)