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Nom	The Heights 7-9 Beauchamp Road Management Limited
Adresse	Flat 7, The Heights 7-9, Beauchamp Road London SE19 3BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04822325 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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 (9)

Source: Companies House

Boo Fraga, Miguel Upper Norwood, London, England Status: Active Notified: 03/08/2014 Date of Birth: 12/1977 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Ashleigh London, England Status: Active Notified: 27/03/2021 Date of Birth: 06/1993 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Daniels, Emma London, England Status: Active Notified: 12/09/2022 Date of Birth: 09/1998 Occupation: Radiographer Role: Director Country of Residence: England Nationality: British

Dewison, Mark Andrew London, United Kingdom Status: Active Notified: 30/05/2009 Date of Birth: 04/1957 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Dewison, Mark Andrew London, England Status: Active Notified: 13/07/2020 Role: Secretary

Fellows, Michael London, England Status: Active Notified: 13/11/2023 Occupation: Performer Role: Director Country of Residence: England Nationality: British

Karima, Liam London, England Status: Active Notified: 27/03/2021 Date of Birth: 10/1982 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Mcnish, William London, England Status: Active Notified: 13/04/2022 Date of Birth: 05/1993 Occupation: Healthcare Media Role: Director Country of Residence: England Nationality: British

Rifaat, Tariq Sayyid 7-9 Beauchamp Road Upper Norwood, London Status: Active Notified: 15/07/2003 Date of Birth: 08/1971 Occupation: Managing Director, Stage Manager Role: Director Country of Residence: England Nationality: British

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The Heights 7-9 Beauchamp Road Management Limited

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Officers (9)