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Nom	Cyclops Wharf Residents Company Limited
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02137443 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 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 (11)

Source: Companies House

Fell, Neil John Cyclops Wharf, London, United Kingdom Status: Active Notified: 06/06/2023 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British,Irish

Jtc (uk) Limited, London, United Kingdom Status: Active Notified: 07/01/2023 Role: Secretary Nationality: British

Straw, Andrew James Cyclops Wharf, London, United Kingdom Status: Active Notified: 18/07/2023 Occupation: Theatre Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Stephen John Cyclops Wharf, London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 12/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Dave Cyclops Wharf, London, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 15/12/2023 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kerry, Geoffrey Anthony Cyclops Wharf, London Status: Ceased Notified: 06/08/2008 Ceased: 08/09/2023 Date of Birth: 02/1944 Occupation: Retired Role: Director Nationality: British

Macleod, Darren Cyclops Wharf, London, United Kingdom Status: Ceased Notified: 04/11/2021 Ceased: 28/09/2023 Date of Birth: 10/1972 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Mccloskey, Sean Brendan London Status: Ceased Notified: 22/07/1999 Ceased: 16/05/2024 Date of Birth: 03/1970 Occupation: Company Director Role: Director Nationality: British

Pytlewski, Daniel Adam London, United Kingdom Status: Ceased Notified: 05/08/2022 Ceased: 13/12/2023 Date of Birth: 07/1980 Occupation: Banking Role: Director Country of Residence: England Nationality: Polish,British

Shreyas, Ujwal Parswanathis Cyclops Wharf, London, United Kingdom Status: Ceased Notified: 18/07/2023 Ceased: 26/03/2024 Occupation: Quantitative Research Role: Director Country of Residence: United Kingdom Nationality: Indian

Wood, Andrew George Cyclops Wharf, London, United Kingdom Status: Ceased Notified: 05/04/2023 Ceased: 15/12/2023 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Cyclops Wharf Residents Company Limited

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Officers (11)