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Nom	42-44 Denman Road Management Limited
Adresse	42-44 Denman Road London SE15 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06632416 Show on Companies House
Statut de Société	actif
Fondé	27 juin 2008
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
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 (5)

Source: Companies House

Ernst, Thomas Andreas London Status: Active Notified: 27/06/2008 Date of Birth: 01/1966 Occupation: Consultant Physician Role: Director Country of Residence: United Kingdom Nationality: German

Gilou, Maria Anastasi London Status: Active Notified: 27/06/2008 Date of Birth: 01/1973 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Gilou, Maria Anastasi London Status: Active Notified: 15/02/2012 Role: Secretary

Lewis, Elizabeth London Status: Active Notified: 27/06/2008 Date of Birth: 06/1951 Occupation: Researcher Role: Director Country of Residence: United Kingdom Nationality: British

Millington, Simon Clwyd London, United Kingdom Status: Active Notified: 27/06/2008 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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42-44 Denman Road Management Limited

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Officers (5)