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Nom	167 Finborough Road Management Limited
Adresse	8 Hogarth Place London SW5 0QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05814846 Show on Companies House
Accounts	dormant 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

Chung-Sing Ho, James London, England Status: Active Notified: 02/07/2014 Date of Birth: 08/1974 Occupation: It Role: Director Country of Residence: England Nationality: Hong Konger

Hidalego Bondia, Noelia London, England Status: Active Notified: 30/06/2008 Date of Birth: 10/1971 Occupation: Shipping Operations For Shell Role: Director Country of Residence: United Kingdom Nationality: Spanish

Lange, Helen Mary Lacy London, England Status: Active Notified: 30/06/2008 Date of Birth: 05/1950 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stokes, David London, England Status: Active Notified: 30/06/2008 Date of Birth: 12/1968 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Tlc Real Estate Services Limited, London, England Status: Active Notified: 13/09/2017 Role: Secretary

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167 Finborough Road Management Limited

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Officers (5)