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Nom	Sussex House Management Company Limited
Adresse	Sussex House 7 Willesden Lane London NW6 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06523515 Show on Companies House
Accounts	total-exemption-full 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Ahmet, Tarkan Cevdet Status: Active Notified: 06/04/2016 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Barlow, Robert James Winrow Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Barnes, Jessica Status: Active Notified: 06/04/2016 Date of Birth: 08/1988 Nature of Control

Significant influence or control

Cakmakcioglu, Esi Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

Significant influence or control

Fiabane, Franca Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Forshaw, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Maule, Alexander Status: Active Notified: 06/04/2016 Date of Birth: 11/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ahmet, Tarkan Cevdet Stevenage, Hertfordshire, England Status: Active Notified: 11/03/2014 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fiabane, Franca London, England Status: Active Notified: 25/08/2015 Role: Secretary

Maule, Alexander London, England Status: Active Notified: 25/08/2015 Date of Birth: 11/1978 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British