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Nom	33/35 Baylis Road Management Limited
Adresse	308 Whitchurch Lane Edgware HA8 6QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05853408 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juin 2006
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	98000 - Residents property management
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

Fung, Hoi Ping 1 Cbc Tower, 3 Garden Road, Central, Hong Kong Status: Active Notified: 21/06/2006 Date of Birth: 04/1972 Occupation: Property Consultant Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Hilderbrand, Simon Harry Cannons Park, Edgware, Middlesex Status: Active Notified: 28/07/2008 Date of Birth: 07/1956 Occupation: Company Director Role: Secretary Nationality: British

Koo, Patrick Louis Man Cheong Hongkong Status: Active Notified: 21/06/2006 Date of Birth: 06/1948 Occupation: Property Consultant Role: Director Country of Residence: Hong Kong Nationality: Canadian

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33/35 Baylis Road Management Limited

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Officers (3)