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Nom	Chester Buildings Management Company Limited
Adresse	3rd Floor Collegiate House 9 St. Thomas Street London SE1 9RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01507664 Show on Companies House
Accounts	micro-entity last accounts made up to 31 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 (5)

Source: Companies House

Dainton, Leslie John Southwood, Farnborough, Hampshire Status: Active Notified: 25/03/2009 Date of Birth: 03/1958 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Gregory, Christopher London, England Status: Active Notified: 01/10/2017 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchison, Patrick James London, England Status: Active Notified: 30/03/2017 Date of Birth: 06/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Petersen, Pernille Lomond Grove Camberell, London Status: Active Notified: 06/02/2006 Date of Birth: 03/1972 Occupation: Adv Exec Role: Director Country of Residence: United Kingdom Nationality: Danish

Strickett, Claire London, England Status: Active Notified: 25/11/2022 Date of Birth: 02/1987 Occupation: Communications Strategy Director Role: Director Country of Residence: England Nationality: British

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Chester Buildings Management Company Limited

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Officers (5)