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Nom	Thameside (Staines) Management Company Limited
Adresse	21 Church Street Staines-Upon-Thames TW18 4EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00989654 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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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Officers (8)

Source: Companies House

Bailey, Philip Harvey Staines-Upon-Thames, England Status: Active Notified: 02/09/2021 Date of Birth: 04/1978 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Beecham, Elizabeth Ann Staines-Upon-Thames, England Status: Active Notified: 19/05/2023 Date of Birth: 06/1981 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Farooqi, Jorg Staines-Upon-Thames, England Status: Active Notified: 20/03/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freitas, Carla Maria De Staines-Upon-Thames, England Status: Active Notified: 02/09/2021 Date of Birth: 04/1970 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Huline-Dickens, Margaret Elizabeth Staines-Upon-Thames, England Status: Active Notified: 02/09/2021 Date of Birth: 07/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Royston Thomas Staines-Upon-Thames, England Status: Active Notified: 02/09/2021 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Udlem Ltd, Staines-Upon-Thames, England Status: Active Notified: 15/08/2022 Role: Secretary

Wright, Hugh Robert Staines-Upon-Thames, England Status: Active Notified: 07/03/2017 Date of Birth: 11/1968 Occupation: Senior Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Thameside (Staines) Management Company Limited

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Officers (8)