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Nom	39 Auckland Road Management Company Limited
Adresse	Flat 3 39 Auckland Road Upper Norwood London SE19 2DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03388741 Show on Companies House
Statut de Société	actif
Fondé	19 juin 1997
Accounts	DORMANT next accounts due by 19 mars 2025 last accounts made up to 19 juin 2023
Activité (Code NAF)	55900 - Autres hébergements
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
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Persons with Significant Control (1)

Source: Companies House

Burke, Neil Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Burke, Neil 39 Auckland Road, London Status: Active Notified: 30/06/2005 Date of Birth: 02/1966 Occupation: Delivery Driver Role: Secretary Country of Residence: England Nationality: British

Hill, Muriel Teresa 39 Auckland Road Upper Norwood, London Status: Active Notified: 19/12/2000 Date of Birth: 03/1950 Occupation: Administration Assistant Role: Director Country of Residence: England Nationality: British

Randall, David John Beckenham, Kent Status: Active Notified: 15/09/1999 Date of Birth: 03/1952 Occupation: School Caretaker Role: Director Country of Residence: England Nationality: British

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39 Auckland Road Management Company Limited

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Persons with Significant Control (1)

Officers (3)