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Nom	Lockes Field Management Company Limited
Adresse	Collingham House 6-12 Gladstone Road Wimbledon SW19 1QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02070109 Show on Companies House
Accounts	total-exemption-full 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 (6)

Source: Companies House

Blasco, Ana Judith Mata Wimbledon, London, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 03/1974 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Spanish

Jarian, Bahram Wimbledon, London, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 09/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

London Law Secretarial Limited, Wimbledon, London, United Kingdom Status: Active Notified: 01/12/2016 Role: Secretary Nationality: Other

Sengupta, Anirban Wimbledon, London, United Kingdom Status: Active Notified: 18/10/2017 Date of Birth: 12/1974 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Talbot, Steven Nathaniel Wimbledon, London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 09/1962 Occupation: Industrialist Role: Director Country of Residence: United Kingdom Nationality: British

Jarvis, Martin David Wimbledon, United Kingdom Status: Ceased Notified: 05/09/2020 Ceased: 17/04/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lockes Field Management Company Limited

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Officers (6)