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Nom	The 48 Castletown Road Management Company Limited
Adresse	48 Castletown Road London W14 9HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03440761 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Jose, Harry Status: Active Notified: 30/09/2022 Date of Birth: 11/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Leimbach, Clifford Status: Active Notified: 06/12/2022 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ventham, Nicholas James Douglas Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Beal, Veronica Jane Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2022 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hamway, James Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 03/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Jose, Harry Christopher London, England Status: Active Notified: 20/11/2022 Date of Birth: 11/1994 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Jose, Harry Christopher, Mr. London, England Status: Active Notified: 20/11/2022 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Leimbach, Clifford London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 12/1980 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: American

Leimbach, Clifford, Mr. London, United Kingdom Status: Active Notified: 06/12/2022 Occupation: Analyst Role: Director Country of Residence: England Nationality: American

Ventham, Nicholas James Douglas London Status: Active Notified: 08/09/2000 Date of Birth: 07/1965 Occupation: Analyst Role: Director Country of Residence: England Nationality: British