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Nom	622-632 Warwick Road Management LTD
Adresse	Charter House Sandford Street Lichfield WS13 6QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05336073 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Arora, Sudhir Lichfield, Staffordshire, England Status: Active Notified: 01/12/2016 Date of Birth: 06/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Foxall, Cherie Lynn Lichfield, Staffordshire, England Status: Active Notified: 18/01/2005 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Lawrence Michael Lichfield, Staffordshire, England Status: Active Notified: 22/05/2007 Date of Birth: 02/1963 Occupation: Sales Rep Role: Director Country of Residence: United Kingdom Nationality: English

Obrien, James Oliver Lichfield, Staffordshire, England Status: Active Notified: 11/09/2018 Date of Birth: 06/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Sahni, Sangeeta Lichfield, Staffordshire, England Status: Active Notified: 18/01/2005 Date of Birth: 01/1972 Occupation: Employed Fujitsu Role: Director Country of Residence: United Kingdom Nationality: British

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622-632 Warwick Road Management LTD

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Officers (5)