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Nom	High Oaks (Swakeley) Management Company Limited
Adresse	Flat 3 Swakeleys Road Ickenham Uxbridge UB10 8DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09141072 Show on Companies House
Statut de Société	actif
Fondé	21 juillet 2014
Accounts	MICRO ENTITY next accounts due by 30 avril 2024 last accounts made up to 31 juillet 2022
Activité (Code NAF)	98000 - Residents property management
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 (3)

Source: Companies House

Booth, Alison Jane Uxbridge, Middx, England Status: Active Notified: 05/12/2014 Date of Birth: 11/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Davies, Susan Ickenham, Uxbridge, Middlesex Status: Active Notified: 05/12/2014 Date of Birth: 12/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Soni, Vidyut Werrington, Peterborough Status: Active Notified: 18/12/2014 Date of Birth: 08/1958 Occupation: Shop Keeper Role: Director Country of Residence: England Nationality: British

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High Oaks (Swakeley) Management Company Limited

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Officers (3)