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Nom	The Residence (Nine Elms) Management Company Limited
Adresse	C/O Pinnacle Housing Ltd As Agent For The Residence (Nine Elms) Management Company Ltd 8th Floor Holborn Tower, 137-144 High Holborn London WC1V 6PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09898984 Show on Companies House
Accounts	dormant 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Pinnacle Housing Ltd, London, England Status: Active Notified: 12/02/2016 Role: Secretary

Powell, Andrew 8th Floor Holborn Tower, 137-144 High Holborn, London, England Status: Active Notified: 22/01/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sherriff, Thomas Andrew 8th Floor Holborn Tower, 137-144 High Holborn, London, England Status: Active Notified: 06/11/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waller, Michael James 8th Floor Holborn Tower, 137-144 High Holborn, London, England Status: Ceased Notified: 11/06/2020 Ceased: 08/01/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Residence (Nine Elms) Management Company Limited

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Officers (4)