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Nom	Wharf Villas Management Company Limited
Adresse	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02115171 Show on Companies House
Accounts	micro-entity last accounts made up to 24 juin 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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Persons with Significant Control (1)

Source: Companies House

Wesch, Katherine Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Date of Birth: 11/1945 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aspire Block And Estate Management Limited, Watford, England Status: Active Notified: 01/11/2020 Role: Secretary

Ermini, Mark Colne Way, Watford, England Status: Active Notified: 17/05/2022 Date of Birth: 06/1956 Occupation: Commercial Landlord Role: Director Country of Residence: England Nationality: British

Ravikumar, Ratukondla Colne Way, Watford, England Status: Active Notified: 19/05/2022 Date of Birth: 01/1956 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Wharf Villas Management Company Limited

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Persons with Significant Control (1)

Officers (3)