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Nom	Albert Mews Management Company Limited
Adresse	Princes Mews 21 Albert Road Hounslow TW3 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03520733 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (6)

Source: Companies House

Issar, Navinta Hounslow, Middlesex Status: Active Notified: 01/07/2006 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khanna, Manu 21 Albert Road, Hounslow, Middlesex Status: Active Notified: 01/01/2021 Date of Birth: 04/1979 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Kress Von Wendland, Felix-Johannes Peter Otto 21 Albert Road, Hounslow, Middlesex Status: Active Notified: 08/11/1999 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: German

Rai, Sanam 21 Albert Road, Hounslow, Middlesex Status: Active Notified: 19/04/2021 Date of Birth: 07/1990 Occupation: It Engineer Role: Director Country of Residence: England Nationality: Nepalese

Shanmugam, Sivaganesh 21 Albert Road, Hounslow, Middlesex Status: Active Notified: 07/11/2022 Date of Birth: 12/1975 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Singh Marway, Jaspaul 21 Albert Road, Hounslow, Middlesex Status: Active Notified: 19/04/2021 Date of Birth: 04/1964 Occupation: Science Teacher Role: Director Country of Residence: England Nationality: British

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Albert Mews Management Company Limited

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Officers (6)