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Nom	ST. Edmund's Wharf Management Company Limited
Adresse	9 St. Edmunds Wharf Norwich NR3 1GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04406651 Show on Companies House
Accounts	total-exemption-full 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

Easter, Philip Charles Norwich, England Status: Active Notified: 01/10/2021 Role: Secretary

Pearson, James Peter Norwich, England Status: Active Notified: 13/01/2023 Date of Birth: 06/1982 Occupation: Hospitality Manager Role: Director Country of Residence: England Nationality: British

Prior, Lisa Marie Norwich, England Status: Active Notified: 03/02/2011 Date of Birth: 03/1974 Occupation: Housing Advisor Role: Director Country of Residence: England Nationality: British

Stanton, Jaan Peter Charles Norwich, England Status: Active Notified: 06/12/2023 Occupation: Environment Health Officer Role: Director Country of Residence: England Nationality: British

Wright, Sarah Louise Norwich, England Status: Active Notified: 14/11/2016 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ST. Edmund's Wharf Management Company Limited

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Officers (5)