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Nom	Servewatch Limited
Adresse	Unit 14, Sovereign Park Coronation Road London NW10 7QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02606078 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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

Bailey, Paul Charles Coronation Road, London, England Status: Active Notified: 28/09/2023 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Bavishi, Nishit Coronation Road, London, England Status: Active Notified: 29/09/2023 Occupation: Wholesaler Role: Director Country of Residence: England Nationality: British

Dhanani, Neil Harrow, Middlesex Status: Active Notified: 25/04/2000 Date of Birth: 12/1954 Occupation: Accountant Role: Secretary Nationality: British

French, Philip London, England Status: Ceased Notified: 25/11/2020 Ceased: 28/09/2023 Date of Birth: 12/1972 Occupation: Stationers Role: Director Country of Residence: England Nationality: British

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Servewatch Limited

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Officers (4)