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Nom	62 Coverton Road Management Limited
Adresse	62 Coverton Road London SW17 0QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13946558 Show on Companies House
Accounts	dormant
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 (4)

Source: Companies House

Curran, Niamh London, United Kingdom Status: Active Notified: 20/07/2023 Occupation: Primary Teacher Role: Director Country of Residence: England Nationality: British

Gore, Molly Charlotte London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 07/1994 Occupation: Accessories Designer Role: Director Country of Residence: England Nationality: British

Stevens, Sam Hayman Hamilton Parish, Cr04, Bermuda Status: Active Notified: 01/03/2022 Date of Birth: 10/1980 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: British,Bermudian

Episcope, Jesusa London Status: Ceased Notified: 01/03/2022 Ceased: 20/07/2023 Date of Birth: 10/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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62 Coverton Road Management Limited

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Officers (4)