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Nom	Makers ROW Management Company Limited
Adresse	C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11550481 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 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 (1)

Source: Companies House

GB Formal Property Developments Ltd Status: Ceased Notified: 04/09/2018 Ceased: 26/04/2023 Companies House Number: 07071043 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carter, Matthew William Charles London, England Status: Active Notified: 26/04/2023 Date of Birth: 01/1988 Occupation: Marketing Creative Role: Director Country of Residence: England Nationality: British

Parkfords Management Ltd, Bromley, England Status: Active Notified: 02/05/2023 Role: Secretary

Pearson, Jonathan London, England Status: Active Notified: 26/04/2023 Date of Birth: 03/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Makers ROW Management Company Limited

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Persons with Significant Control (1)

Officers (3)