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Name	Sunningdale Lodge Maintenance Company (Stonegrove) Limited
Address	2 Sunningdale Lodge Stonegrove Edgware HA8 7SY
VAT ID	no VAT ID available
Company No.	01222846 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	81100 - Combined facilities support activities
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 (8)

Source: Companies House

Barr, Ian Alexander Stonegrove, Edgware, Middlesex, United Kingdom Status: Active Notified: 11/08/2019 Date of Birth: 02/1957 Occupation: Retired Schoolteacher Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Jeffrey Anthony Stonegrove, Edgware, Middlesex Status: Active Notified: 29/07/2007 Date of Birth: 01/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Shah, Jayesh Natwarlal Lalji Stonegrove, Edgware, Middlesex, England Status: Active Notified: 27/09/2017 Date of Birth: 07/1969 Occupation: Engineer Role: Director Country of Residence: Kenya Nationality: British

Sheer, Ruth Edgware, Middlesex Status: Active Notified: 03/08/2008 Date of Birth: 05/1930 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Shupak, Harold Raphael Edgware, Middlesex, England Status: Active Notified: 09/08/2015 Role: Secretary

Shupak, Susan Jane Rita Stonegrove, Edgware, Middlesex, England Status: Active Notified: 09/08/2015 Date of Birth: 03/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sinclair, Anthony Edgware, Middlesex Status: Active Notified: 08/12/2005 Date of Birth: 04/1938 Occupation: Retired Chartered Accountant Role: Director Country of Residence: England Nationality: British

Soloway, Malcolm Lewis Stonegrove, Edgware, Middlesex, England Status: Active Notified: 10/08/2014 Date of Birth: 11/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Sunningdale Lodge Maintenance Company (Stonegrove) Limited

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Officers (8)