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Nom	28 Dornton Road Management Company Limited
Adresse	28,Dornton Road South Croydon Surrey CR2 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01574993 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	28 Dornton Road Management Limited
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 (8)

Source: Companies House

Lewis, Rory Joel South Croydon, Surrey Status: Active Notified: 01/08/2019 Date of Birth: 08/1982 Occupation: It Engineer Role: Director Country of Residence: England Nationality: British

Rayner, Victoria South Croydon, Surrey Status: Active Notified: 30/08/2023 Occupation: Payroll And Benefits Manager. Role: Director Country of Residence: England Nationality: British

Steadford, Winston South Croydon, London Status: Active Notified: 28/11/2003 Date of Birth: 01/1964 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

Steadford, Winston South Croydon, England Status: Active Notified: 20/08/2023 Role: Secretary

Way, Shelley Anne Godstone, Surrey Status: Active Notified: 04/06/1999 Date of Birth: 01/1969 Occupation: Claims Surveyor Role: Director Country of Residence: England Nationality: British

Wyres, Mark Leonard Warlingham, England Status: Active Notified: 19/03/2020 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vernazza, Kiera Teresa 28 Dornton Road, South Croydon Status: Ceased Notified: 17/11/2006 Ceased: 30/08/2023 Date of Birth: 01/1966 Occupation: Banking Cashier Role: Director Country of Residence: England Nationality: British

Vernazza, Kiera Teresa South Croydon, Surrey Status: Ceased Notified: 09/07/2015 Ceased: 20/08/2023 Role: Secretary

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28 Dornton Road Management Company Limited

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Officers (8)