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Nom	Catherine Place Management Company Limited
Adresse	Wilson Hawkins Property Management Ltd 33-35 High Street Harrow On The Hill Harrow HA1 3HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04170201 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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

Bhatt, Vindesh Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 17/12/2007 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Indian

Chidambaram, Kiran Seshadri Harrow On The Hill, Harrow, Middlesex, England Status: Active Notified: 15/11/2017 Date of Birth: 04/1976 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Jhugursing, Mhairi Harrow On The Hill, Harrow, Middlesex, England Status: Active Notified: 20/11/2017 Date of Birth: 02/1976 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Keane, Anita Harrow On The Hill, Harrow, Middlesex, England Status: Active Notified: 17/12/2007 Date of Birth: 10/1969 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Monteiro, Oscar Francis Harrow On The Hill, Harrow, Middlesex, England Status: Active Notified: 08/10/2014 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson Hawkins Property Management Limited, Harrow, England Status: Active Notified: 03/02/2023 Role: Secretary

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Catherine Place Management Company Limited

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Officers (6)