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Nom	Lower Plantation (Management Company) Limited
Adresse	Ockley House Lower Plantation Loudwater Rickmansworth WD3 4PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02033459 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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

Ahmad, Sajjad Loudwater, Rickmansworth, England Status: Active Notified: 11/09/2022 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dejahang, Zoe Loudwater, Rickmansworth, England Status: Active Notified: 17/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Karia, Ketan Loudwater, Rickmansworth, England Status: Active Notified: 11/09/2022 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moss, Anthony Loudwater, Rickmansworth, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 02/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newton, Andrew Russell Loudwater, Rickmansworth, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khakhar, Elesh Loudwater, Rickmansworth, England Status: Ceased Notified: 01/04/2018 Ceased: 17/09/2023 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lower Plantation (Management Company) Limited

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Officers (6)