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Nom	Devonshire Mews Management Company Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04855719 Show on Companies House
Accounts	micro-entity 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 (10)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 01/10/2014 Role: Secretary

Cohen, David Howard Croydon, Surrey, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 12/1949 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Elliott, Alison Mary Croydon, Surrey, United Kingdom Status: Active Notified: 28/01/2008 Date of Birth: 12/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Heseltine, Tamsin Croydon, Surrey, United Kingdom Status: Active Notified: 13/06/2007 Date of Birth: 06/1958 Occupation: Receptionist Role: Director Country of Residence: United Kingdom Nationality: British

Kings, William John Croydon, Surrey, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: Germany Nationality: British

Middleton, Jane Louise Croydon, Surrey, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 05/1975 Occupation: Learning & Development Manager, Law Firm Role: Director Country of Residence: United Kingdom Nationality: British

Page, Christopher Croydon, Surrey, United Kingdom Status: Active Notified: 28/07/2005 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: United Kingdom

Pearson, Frances Croydon, Surrey, United Kingdom Status: Active Notified: 13/06/2007 Date of Birth: 09/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Penn, Pamela Croydon, Surrey, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 08/1968 Occupation: Nhs Executive Partnership Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wynne, Beryl Elizabeth Croydon, Surrey, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 06/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Devonshire Mews Management Company Limited

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Officers (10)