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Nom	196 Tilehurst Road (Reading) Management Company Limited
Adresse	196 Tilehurst Road Reading Berkshire RG30 2LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05944781 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	97000 - Activités des ménages en tant qu'employeurs de personnel domestique
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

Cechova, Barbora Reading, Berkshire Status: Active Notified: 27/08/2018 Date of Birth: 09/1977 Occupation: Yoga Instructor Role: Director Country of Residence: England Nationality: Czech

Kean, David Flat 2, Reading, England Status: Active Notified: 25/09/2014 Date of Birth: 11/1980 Occupation: Bookseller Role: Director Country of Residence: England Nationality: British

Kean, David Leon Reading, Berkshire Status: Active Notified: 04/06/2015 Role: Secretary

Milne, Hugh Reading, Berkshire Status: Active Notified: 18/09/2019 Date of Birth: 07/1970 Occupation: Cabinet Maker Role: Director Country of Residence: England Nationality: British

Thurairajah, Shannon Reading, Berkshire Status: Active Notified: 05/12/2022 Date of Birth: 08/1996 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Williams, Donna Lee Reading, Berkshire Status: Active Notified: 07/05/2009 Date of Birth: 11/1979 Occupation: Housing - Local Council Role: Director Country of Residence: England Nationality: Jamaican

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196 Tilehurst Road (Reading) Management Company Limited

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Officers (6)