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Nom	Cheyne Walk Management Company Limited
Adresse	Faraday Property Management Ltd Third Floor West High Holborn House London WC1V 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03428701 Show on Companies House
Accounts	total-exemption-full 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 (2)

Source: Companies House

Siewert, Patrick Thomas London Status: Active Notified: 20/06/2022 Date of Birth: 09/1955 Occupation: Managing Director, Managing Director And Partner, The Carlyle Group (alternative Asset Management Company Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Wilson, Ann Chrisette Sunningdale, Berkshire, England Status: Active Notified: 05/10/2021 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cheyne Walk Management Company Limited

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Officers (2)