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Nom	The Carrolls Management Company Limited
Adresse	The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09804250 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 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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Persons with Significant Control (2)

Source: Companies House

Spencer-Churchill, Edward Albert Charles Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Date of Birth: 08/1974 Nature of Control

Significant influence or control

GB Vanderbilt Thames Valley Limited Status: Ceased Notified: 16/08/2018 Ceased: 20/11/2018 Companies House Number: 08599290 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Sokolowski, Katie Timsway, Staines-Upon-Thames, England Status: Active Notified: 08/02/2021 Date of Birth: 01/1983 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Yucelsin, Askin Timsway, Staines-Upon-Thames, England Status: Active Notified: 26/06/2023 Date of Birth: 09/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: Turkish

Brown, Iain Mitchell Wooburn Green, United Kingdom Status: Ceased Notified: 29/06/2017 Ceased: 20/11/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Carter-Meggs, Jonathan Charles Bourne End, United Kingdom Status: Ceased Notified: 20/11/2018 Ceased: 29/01/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Chilvers, Colin David Timsway, Staines-Upon-Thames, England Status: Ceased Notified: 09/08/2019 Ceased: 13/10/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Carrolls Management Company Limited

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Persons with Significant Control (2)

Officers (5)