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Nom	The OLD Canal Mews Management Company Limited
Adresse	5 Old Canal Mews London SE15 6NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04258738 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (9)

Source: Companies House

Bogle, Ian London Status: Active Notified: 04/11/2002 Date of Birth: 04/1970 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Cimcoz, Yusuf London, England Status: Active Notified: 17/01/2024 Occupation: Administrator Role: Director Country of Residence: England Nationality: Turkish,German

Dimitrov, Ivaylo Nile Terrace, London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Hier, Luke Benjamin London, England Status: Active Notified: 12/06/2023 Date of Birth: 05/1991 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Hier, Luke Benjamin London, England Status: Active Notified: 19/08/2023 Role: Secretary

Sivyour, Emily Louise London, England Status: Active Notified: 18/01/2022 Date of Birth: 09/1980 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Boland, Richard Alexander Nile Terrace, London, England Status: Ceased Notified: 17/03/2016 Ceased: 26/09/2023 Date of Birth: 06/1961 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: English

Boland, Richard Alexander Nile Terrace, London, England Status: Ceased Notified: 27/11/2016 Ceased: 19/08/2023 Role: Secretary

Bowsher, Antony William Old Canal Mews, London Status: Ceased Notified: 03/04/2002 Ceased: 25/09/2023 Date of Birth: 08/1955 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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The OLD Canal Mews Management Company Limited

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Officers (9)