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Nom	Kingsclere Place Management Company Limited
Adresse	Chase Green House 42 Chase Side Enfield EN2 6NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03965087 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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Persons with Significant Control (2)

Source: Companies House

Pott, Teresa Yim Fong Status: Active Notified: 01/10/2018 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Wilson, Timothy Mark Status: Active Notified: 01/04/2017 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Brian Paul (secretaries) Limited, Enfield, Middlesex, United Kingdom Status: Active Notified: 19/10/2004 Role: Secretary Nationality: British

Pott, Teresa Yim Fong Enfield, England Status: Active Notified: 24/01/2018 Date of Birth: 08/1967 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Wilson, Timothy Mark 42 Chase Side, Enfield, Middlesex Status: Active Notified: 11/10/2002 Date of Birth: 08/1962 Occupation: Customer Service Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Kingsclere Place Management Company Limited

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Persons with Significant Control (2)

Officers (3)