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Nom	Thomas Road Management Company Limited
Adresse	C/O Pinnacle Housing Ltd As Agent For Thomas Road Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn London WC1V 6PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10904666 Show on Companies House
Accounts	dormant last accounts made up to 31 août 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 (11)

Source: Companies House

Grelard, Jennifer May Ling London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeffery, Claire London, United Kingdom Status: Active Notified: 24/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nitti, Evangelia London, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Pinnacle Housing Limited, London, England Status: Active Notified: 12/03/2021 Role: Secretary

Spivey, Kevin London, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutoris, Peter London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Slovak

Wilks-Pinnock, Toni-Siobhan London, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Andrew 8th Floor Holborn Tower, 137-144 High Holborn, London, England Status: Ceased Notified: 22/01/2024 Ceased: 23/04/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sherriff, Thomas Andrew Crossways Business Park, Dartford, England Status: Ceased Notified: 06/11/2020 Ceased: 18/03/2024 Date of Birth: 01/1973 Occupation: Dircetor Role: Director Country of Residence: England Nationality: British

Walker, Joe London, United Kingdom Status: Ceased Notified: 08/04/2024 Ceased: 08/03/2024 Occupation: Director, Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

Waller, Michael James Crossways Business Park, Dartford, England Status: Ceased Notified: 11/06/2020 Ceased: 08/01/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thomas Road Management Company Limited

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Officers (11)