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Nom	58-60 Sheen Road Limited
Adresse	Flat B 58-60 Sheen Road Richmond Upon Thames TW9 1UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03379281 Show on Companies House
Accounts	micro-entity 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
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Officers (8)

Source: Companies House

Barbour, Sophie Louise Richmond, England Status: Active Notified: 01/06/2023 Date of Birth: 02/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Evans, James Michael 58-60 Sheen Road, Richmond, Surrey Status: Active Notified: 28/11/2002 Date of Birth: 06/1974 Occupation: Business Analyst Role: Director Country of Residence: England Nationality: British

Keelan, Margaret Richmond, Surrey Status: Active Notified: 31/10/2000 Date of Birth: 11/1954 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Mellon, Lesley Ann 58-60 Sheen Road Limited, Richmond Upon Thames, Surrey Status: Active Notified: 31/01/2003 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mulley, Susan Jane Lot 259 Section C & D, Sai Kung, New Territories, Hong Kong Status: Active Notified: 23/08/2001 Date of Birth: 02/1962 Occupation: Housewife Role: Director Country of Residence: Hong Kong Nationality: British

Perkin, Emily Mary Katherine Richmond, Surrey, England Status: Active Notified: 26/10/2009 Date of Birth: 07/1981 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Salie, Nuhraan Richmond, Surrey Status: Active Notified: 25/05/2009 Date of Birth: 01/1972 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Savage, Joanne Richmond, Surrey, England Status: Active Notified: 01/10/2009 Date of Birth: 09/1976 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: Irish