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Nom	E.C.M.Residents(Guildford)Limited
Adresse	Guildford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01055883 Show on Companies House
Accounts	micro-entity last accounts made up to 25 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

Clarke Gammon Estates Limited, Guildford, Surrey, England Status: Active Notified: 29/06/2015 Role: Secretary

Dumic, Mirela Guildford, Surrey, England Status: Active Notified: 15/01/2015 Date of Birth: 07/1967 Occupation: Language Teacher Role: Director Country of Residence: England Nationality: British

Fanning, Ellen Guildford, Surrey, England Status: Active Notified: 17/02/2022 Date of Birth: 09/1995 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Holst, Nicolas Guildford, Surrey, England Status: Active Notified: 27/04/2010 Date of Birth: 09/1968 Occupation: Team Leader Role: Director Country of Residence: United Kingdom Nationality: Dutch

Plumridge, Matthew John Guildford, Surrey, England Status: Active Notified: 07/06/2022 Date of Birth: 07/1962 Occupation: Trainer And Consultant Role: Director Country of Residence: England Nationality: British

Drake, David Keith Guildford, England Status: Ceased Notified: 22/04/1999 Ceased: 14/12/2023 Date of Birth: 06/1931 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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E.C.M.Residents(Guildford)Limited

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Officers (6)