All Information about:

Name	The Pavilions Management Services Company Limited
Address	843 Finchley Road London NW11 8NA
VAT ID	no VAT ID available
Company No.	02801774 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

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

Smadi, Wael Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 01/11/2008 Date of Birth: 04/1968 Occupation: Developer Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sokolov, Vladimir Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 01/11/2006 Date of Birth: 05/1969 Occupation: Banking Role: Director Country of Residence: England Nationality: British

Thadani, Anil Hiro Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 08/1955 Occupation: Real Estate Developer Role: Director Country of Residence: England Nationality: American

Winton, Harold Maurice Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 11/05/1993 Date of Birth: 08/1935 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Pavilions Management Services Company Limited

Quick access

Officers (4)