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Nom	Daintry Lodge Management Company Limited
Adresse	Odeon House 146 College Road Harrow HA1 1BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01746387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25 décembre 2021
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

Dawoodkhan, Fakhrudin Abbas Northwood, United Kingdom Status: Active Notified: 28/06/2010 Date of Birth: 02/1943 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dawoodkhan, Fakhrudin Abbas Harrow, England Status: Active Notified: 25/07/2011 Role: Secretary

Henderson, Laraine Northwood, Middlesex Status: Active Notified: 02/05/2007 Date of Birth: 10/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pandya, Amit Harrow, England Status: Active Notified: 11/04/2022 Date of Birth: 09/1978 Occupation: Research Director Role: Director Country of Residence: United Kingdom Nationality: British

Pandya, Sanjiv Harrow, England Status: Active Notified: 15/01/2023 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poonawala, Gail Harrow, Middlesex, United Kingdom Status: Active Notified: 18/08/2016 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Daintry Lodge Management Company Limited

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Officers (6)