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Nom	The Banks (Chiswick High Road) Management Company Limited
Adresse	Rmg House Essex Road Hoddesdon EN11 0DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03817479 Show on Companies House
Accounts	dormant last accounts made up to 24 décembre 2022
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 (5)

Source: Companies House

Bosanquet, Simon Rivers London, England Status: Active Notified: 02/02/2023 Date of Birth: 10/1948 Occupation: Film Director Role: Director Country of Residence: United Kingdom Nationality: British

Hertford Company Secretaries Limited, Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 01/01/2009 Role: Secretary Nationality: British

Joseph, Dennis William Hoddesdon, Hertfordshire, England Status: Active Notified: 23/09/2014 Date of Birth: 07/1966 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Oddi, Dino Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 07/02/2008 Date of Birth: 08/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Taggart, William Frederick Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 31/03/2008 Date of Birth: 01/1947 Occupation: Charity Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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The Banks (Chiswick High Road) Management Company Limited

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Officers (5)