Toutes les informations sur:

Nom	Olsenberry Limited
Adresse	Southside Property Management Services Limited 29-31 Leith Hill Orpington BR5 2RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01597733 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Baillie, Justine Jenny Orpington, Kent, England Status: Active Notified: 28/04/2011 Date of Birth: 05/1962 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Barclay, Steven James Orpington, Kent, England Status: Active Notified: 28/10/2012 Date of Birth: 06/1979 Occupation: Apac Head Hr Role: Director Country of Residence: England Nationality: British

Laws, Sylvia Marion Bromley, Kent, England Status: Active Notified: 08/10/1991 Date of Birth: 09/1955 Occupation: Retired Head Teacher, University Senior Role: Director Country of Residence: England Nationality: British

Maltby, Karen London, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 01/1962 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Moss, Johanne Elizabeth Orpington, Kent, England Status: Active Notified: 28/04/2011 Date of Birth: 08/1966 Occupation: Mechandising Manager Role: Director Country of Residence: England Nationality: British

Rossi, Valerie 99 Blackheath Park, London Status: Active Notified: 10/05/2006 Date of Birth: 11/1969 Occupation: Banker Role: Director Country of Residence: Hong Kong Nationality: French

Southside Property Management Services Ltd, Orpington, Kent, England Status: Active Notified: 01/07/2017 Role: Secretary

Wray, William Edwin Blackheath, London Status: Active Notified: 08/10/1991 Date of Birth: 08/1945 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Olsenberry Limited

Quick access

Officers (8)