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Nom	Shrubbery Road Management Company Limited
Adresse	55B Shrubbery Road Streatham London SW16 2AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02383345 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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 (4)

Source: Companies House

Breen, David Stephen Streatham, London, England Status: Active Notified: 26/08/2020 Date of Birth: 10/1986 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Ford, Olivia Rose Streatham, London, England Status: Active Notified: 26/08/2020 Date of Birth: 06/1992 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Moussalli, Jason Ascot, Berkshire, England Status: Active Notified: 01/06/2014 Date of Birth: 04/1981 Occupation: Art Director Role: Director Country of Residence: England Nationality: British

Weldon, Richard Streatham, London Status: Active Notified: 19/02/1993 Date of Birth: 05/1970 Occupation: Compliance Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish

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Shrubbery Road Management Company Limited

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Officers (4)