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Nom	Meridian Place Management Limited
Adresse	8 Cumbrian House 217 Marsh Wall London E14 9FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03269181 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 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 (7)

Source: Companies House

Colliss Harvey, Jacqueline Rosemary London, England Status: Active Notified: 19/09/2015 Date of Birth: 03/1962 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Kearney, Kevin Bernard London, England Status: Active Notified: 16/05/2011 Date of Birth: 12/1944 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: English

Pande, Neil David London, England Status: Active Notified: 23/09/2013 Date of Birth: 02/1973 Occupation: Financial Training Consultant Role: Director Country of Residence: England Nationality: British

Parc Properties Management Ltd, London, England Status: Active Notified: 10/12/2002 Role: Secretary Nationality: British

Puig, Richard Alan London Status: Active Notified: 12/02/2024 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Waters, Keith Stuart London, England Status: Active Notified: 16/05/2011 Date of Birth: 03/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: English

Whiter, David Alan London Status: Active Notified: 12/11/2018 Date of Birth: 12/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Meridian Gate Estate Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02171875 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Meridian Place Management Limited

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Officers (7)

Companies Controlled by This Company (1)