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Nom	Rowling Gate (Phase 1) Management Company Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04909330 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
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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Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, England Status: Active Notified: 08/12/2016 Role: Secretary

Mcalone, Katie Leeanne Horfield, Bristol, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 01/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Messerschmidt, Reinhardt Croydon, Surrey, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 12/1980 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Dutch

Morrall, Christopher Croydon, Surrey, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 07/1983 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

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Rowling Gate (Phase 1) Management Company Limited

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Officers (4)