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Nom	63/65 Warwick Road Management Limited
Adresse	8 Hogarth Place Hogarth Place London SW5 0QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01600086 Show on Companies House
Accounts	dormant last accounts made up to 29 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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Officers (5)

Source: Companies House

Bianchini, Darren London, England Status: Active Notified: 29/09/2021 Date of Birth: 04/1965 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Kossoff, Daniel Jechiel London, England Status: Active Notified: 25/12/2004 Date of Birth: 08/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kossoff, Simon London, England Status: Active Notified: 25/12/2004 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lobl, Peter Leslie London, England Status: Active Notified: 16/01/2005 Date of Birth: 06/1956 Occupation: Training Facilitation Role: Director Country of Residence: England Nationality: English

Tlc Real Estate Services Limited, London, England Status: Active Notified: 25/09/2018 Role: Secretary

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63/65 Warwick Road Management Limited

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Officers (5)