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Nom	Doveton Road Management Company LTD.
Adresse	7 Doveton Road South Croydon CR2 7DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03933630 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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Officers (6)

Source: Companies House

Forth, James South Croydon, Surrey Status: Active Notified: 30/09/2005 Date of Birth: 09/1976 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Anne Helen South Croydon, Surrey Status: Active Notified: 17/04/2003 Date of Birth: 05/1974 Occupation: Human Resources Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Gibbon, Katie Laura South Croydon Status: Active Notified: 22/10/2014 Date of Birth: 07/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Glaser, Antony Jack South Croydon, Surrey Status: Active Notified: 25/02/2000 Date of Birth: 12/1962 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Mattikoyya, Vijaya Kumar South Croydon, Surrey Status: Active Notified: 25/07/2003 Date of Birth: 01/1969 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: Indian

Mulrenan, Simon John South Croydon Status: Active Notified: 21/09/2018 Date of Birth: 11/1981 Occupation: Logistics Manager Role: Director Country of Residence: England Nationality: British

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Doveton Road Management Company LTD.

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Officers (6)