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Nom	Wilmer Place Management Limited
Adresse	Flat 10 16 Wilmer Place Stoke Newington London N16 0LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04624277 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Baidya, Usha London Status: Active Notified: 01/01/2003 Date of Birth: 07/1970 Occupation: Recruitment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Gerald Wayne Hornsey, London Status: Active Notified: 21/01/2003 Date of Birth: 01/1967 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Pitts, David Twyford, Berkshire Status: Active Notified: 06/01/2003 Date of Birth: 09/1973 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British

Rapley, Tom 16 Wilmer Place, London Status: Active Notified: 16/01/2004 Date of Birth: 08/1976 Occupation: Sales Mgr Role: Director Country of Residence: United Kingdom Nationality: British

Sartorius, Nicola Anne Englefield Green, Surrey Status: Active Notified: 07/07/2006 Date of Birth: 01/1972 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Wilmer Place Management Limited

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Officers (5)