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Nom	8/10 Stanlake Road Management Company Limited
Adresse	Flat 7 10 Stanlake Road London W12 7HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03453475 Show on Companies House
Accounts	dormant last accounts made up to 16 février 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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Officers (9)

Source: Companies House

Bennett, Paul Anthony London, England Status: Active Notified: 24/11/2013 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chancellor, Henry Alexander Shop Corner, Erwarton, Suffolk Status: Active Notified: 04/07/2002 Date of Birth: 07/1968 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Timothy Martin Wareham, Dorset, England Status: Active Notified: 13/10/2015 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Franklin, Clio Eva Stanlake Road, London, England Status: Active Notified: 01/04/2011 Date of Birth: 05/1988 Occupation: Student Role: Director Country of Residence: England Nationality: British

Hand, Alexander London, England Status: Active Notified: 20/11/2013 Role: Secretary

O'Donnell, Anthony Gerald London, England Status: Active Notified: 27/11/2013 Date of Birth: 12/1961 Occupation: Plasterer Role: Director Country of Residence: United Kingdom Nationality: British

Pandey, Priyanka 10 Stanlake Road, London Status: Active Notified: 04/07/2002 Date of Birth: 03/1974 Occupation: Strategic Planning Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Nick John Samuel 10 Stanlake Road, London Status: Active Notified: 07/04/1999 Date of Birth: 04/1971 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Richard Tom Shepherds Bush, London Status: Active Notified: 22/10/1997 Date of Birth: 05/1965 Occupation: It Support Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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8/10 Stanlake Road Management Company Limited

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Officers (9)