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Nom	Number 8 Cavendish Place Management Company Limited
Adresse	62 Rumbridge Street Totton Southampton SO40 9DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03116610 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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

El Hanafy, Mohamed Totton, Southampton, England Status: Active Notified: 01/10/2009 Date of Birth: 04/1971 Occupation: Gp Role: Director Country of Residence: England Nationality: Egyptian

Hms Property Management Services Limited, Totton, Southampton, England Status: Active Notified: 01/11/2022 Role: Secretary Nationality: British

Jones, Anthony Edward Totton, Southampton, England Status: Active Notified: 27/10/2003 Date of Birth: 08/1950 Occupation: Double Glazing Sales & Install Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Angus Keith James Totton, Southampton, England Status: Active Notified: 12/11/1998 Date of Birth: 03/1965 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Number 8 Cavendish Place Management Company Limited

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Officers (4)