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Nom	RO24 Harlow Management Company LTD
Adresse	255 Cranbrook Road Ilford Essex IG1 4TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	RO24 Harlow Management Company Limited
Company Register Address	Units 6a & 6b Quickbury Farm Hatfield Heath Road Ilford CM21 9HY
Société Numéro de Registre	05077823 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ansmann Uk Ltd Status: Active Notified: 19/03/2018 Companies House Number: 04078195 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Ansmann Uk Ltd Status: Active Notified: 01/04/2017 Companies House Number: 04078195 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Channell, Paul Graham Sheering, Sawbridgeworth, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hunt, Paul Andrew Sheering, Sawbridgeworth, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

J Nicholson & Son, Ilford, Essex, England Status: Active Notified: 01/01/2014 Role: Secretary

Oliver, James Anthony Sheering, Sawbridgeworth, United Kingdom Status: Active Notified: 22/01/2014 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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RO24 Harlow Management Company LTD

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Persons with Significant Control (2)

Officers (4)