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Nom	Tarling Road Flat Management Company Limited
Adresse	C/O Michael Laurie Magar 2nd Floor, Premiere House Elstree Way Borehamwood WD6 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03960261 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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 (3)

Source: Companies House

Michael Laurie Magar Limited, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 22/02/2013 Role: Secretary Nationality: Other

Ramsay, Darren Richard Anthony Bury, Lancashire, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1964 Occupation: Semi Retired Civil Engineer Role: Director Country of Residence: England Nationality: British

Smajstrlova, Jana Borehamwood, Hertfordshire, England Status: Active Notified: 06/02/2012 Date of Birth: 08/1977 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Czech

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Tarling Road Flat Management Company Limited

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Officers (3)