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Name	Avonward Flat Management Company Limited
Address	62/64 High Road Bushey Heath WD23 1GG
VAT ID	no VAT ID available
Company No.	01374978 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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

Deal, Beatrice Eva Bushey Heath, Hertfordshire, England Status: Active Notified: 20/12/2017 Date of Birth: 10/1940 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: British

Lipman, Harold Anthony Barry Bushey Heath, Hertfordshire, England Status: Active Notified: 18/12/2017 Date of Birth: 11/1946 Occupation: Retired Accountant Role: Director Country of Residence: England Nationality: British

Middleburgh, Suzanne Filippa Bushey Heath, Hertfordshire, United Kingdom Status: Active Notified: 26/05/2009 Date of Birth: 06/1952 Occupation: Ifa Role: Director Country of Residence: England Nationality: British

Saragoussi, Rochelle Bushey Heath, Hertfordshire, United Kingdom Status: Active Notified: 25/11/2004 Date of Birth: 12/1934 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wei, Yi-Chiang Bushey Heath, Hertfordshire, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: Taiwanese

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Avonward Flat Management Company Limited

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Officers (5)