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Nom	Weycott (Send Road, Send) Management Company LTD
Adresse	Chancery House 30 St Johns Road Woking GU21 7SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09436048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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 (6)

Source: Companies House

Adair, Stuart Woking, Surrey, United Kingdom Status: Active Notified: 18/05/2017 Date of Birth: 02/1969 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Cooling, Jonathan Dennis Woking, Surrey, United Kingdom Status: Active Notified: 10/05/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

D'Elia, Emma Woking, Surrey, United Kingdom Status: Active Notified: 18/05/2017 Date of Birth: 09/1981 Occupation: Ifa Associate Role: Director Country of Residence: England Nationality: Italian

Duddy, Richard Woking, Surrey, United Kingdom Status: Active Notified: 18/05/2017 Date of Birth: 05/1956 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Waldron, Peter Bowen Woking, Surrey, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weaving, Emma Louise Woking, Surrey, United Kingdom Status: Active Notified: 18/05/2017 Date of Birth: 05/1985 Occupation: Sales Role: Director Country of Residence: England Nationality: British

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Weycott (Send Road, Send) Management Company LTD

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Persons with Significant Control (1)

Officers (6)