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Nom	57 Wolsey Road Management Limited
Adresse	Flat A 57 Wolsey Road East Molesey KT8 9EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07866743 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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 (5)

Source: Companies House

Brown, Cheryl Frances East Molesey, England Status: Active Notified: 27/11/2019 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cooper, Rhiannon Lucy East Molesey, Surrey, United Kingdom Status: Active Notified: 04/02/2015 Date of Birth: 03/1982 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Seth East Molesey, Surrey, England Status: Active Notified: 04/02/2015 Date of Birth: 12/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Sephton, Michael East Molesey, Surrey, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 11/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Sephton, Sandra East Molesey, Surrey Status: Active Notified: 13/12/2017 Date of Birth: 04/1949 Occupation: Antique Dealer Role: Director Country of Residence: United Kingdom Nationality: British

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57 Wolsey Road Management Limited

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Officers (5)