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Nom	Woolners WAY (Stevenage) Management Company Limited
Adresse	Chequers House 162 High Street Stevenage SG1 3LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06385024 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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 (5)

Source: Companies House

Hemingway, Stephen John Stevenage, England Status: Active Notified: 18/09/2013 Date of Birth: 04/1957 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kantipoodi, Sarveshwer Rao Stevenage, England Status: Active Notified: 02/12/2016 Date of Birth: 03/1982 Occupation: Engineer Role: Director Country of Residence: England Nationality: Indian

Marlow, Victoria Stevenage, England Status: Active Notified: 21/01/2018 Date of Birth: 02/1986 Occupation: Team Manager Role: Director Country of Residence: England Nationality: British

Red Brick Company Secretaries Limited, Stevenage, Hertfordshire, England Status: Active Notified: 01/04/2014 Role: Secretary

Romney, Daniel Stevenage, England Status: Active Notified: 27/08/2021 Date of Birth: 10/1979 Occupation: Business Intelligence Manager Role: Director Country of Residence: England Nationality: British

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Woolners WAY (Stevenage) Management Company Limited

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Officers (5)