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Nom	40 Cambridge Road South Management Company Limited
Adresse	40 Cambridge Road South Chiswick London W4 3DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02707417 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 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 (4)

Source: Companies House

Chard, Elizabeth Anne London, England Status: Active Notified: 09/08/2013 Date of Birth: 11/1988 Occupation: Market Research Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Daniel George Chiswick, London, England Status: Active Notified: 27/03/2015 Date of Birth: 06/1981 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Wigglesworth, Anne Mary Chiswick, London Status: Active Notified: 15/04/1992 Date of Birth: 09/1950 Occupation: Dancer And Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Wigglesworth, Sarah Rose Chiswick, London Status: Active Notified: 15/04/1992 Date of Birth: 02/1956 Occupation: Health Screening Manager Role: Director Country of Residence: United Kingdom Nationality: British

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40 Cambridge Road South Management Company Limited

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Officers (4)