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Nom	Charterhouse Road Management Company Limited
Adresse	Hurstmere Denbigh Close Chislehurst BR7 5EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06165454 Show on Companies House
Accounts	dormant 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 (5)

Source: Companies House

Affinity Connections Limited, Chislehurst, Kent, United Kingdom Status: Active Notified: 26/06/2009 Role: Secretary Nationality: British

Anthony, John Gordon Chislehurst, England Status: Active Notified: 18/03/2013 Date of Birth: 04/1970 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

De Panizza, Jackie Chislehurst, England Status: Active Notified: 10/11/2020 Date of Birth: 11/1958 Occupation: Business Assistant Role: Director Country of Residence: England Nationality: British

Dwyer, Anne Margaret Chislehurst, England Status: Active Notified: 10/11/2020 Date of Birth: 05/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thomas, Karen Chislehurst, England Status: Active Notified: 10/11/2020 Date of Birth: 11/1970 Occupation: Care Home Helper Role: Director Country of Residence: England Nationality: British

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Charterhouse Road Management Company Limited

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Officers (5)